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Risk Officer (KYB/KYC)

Salary undisclosed

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WHAT YOU WILL BE DOING:

  • Support Global merchant due diligence and “Know-Your-Customer” process.
  • Conduct credit risk and AML risk assessment of new merchant applications.
  • Monitor merchant processing performance and support periodic review of merchants profile.
  • Perform initial screening of merchants’ URLs and support ongoing monitoring of URL content.
  • Support merchant fraud and chargeback management.
  • Handle other risk tasks when require.
  • Lead and support Product Optimization to improve all above workflow.
  • Lead and support Policy/Process management for all above tasks.

WHO WE ARE LOOKING FOR:

  • University graduate, Degree in Finance or Risk Management is preferred.
  • More than 2 years working experience in credit card payment industry or risk management is preferred.
  • Possess good understanding of KYC requirement and merchant risk, with related policy/process management working experience is preferred.
  • Proficient in both English and Mandarin.
  • Passionate in developing career in Ecommerce business.
  • Customer oriented mindset with risk sensitivity.
  • Able to work independently with innovative ideas.
  • Strong communication skill, who can well manage the relationship with business partners.

Sometimes work shift from 1PM - 10PM

  • Able to work from 1:00 pm to 10:00 pm with both weekends off, who can greatly support EU and US markets’ time zone