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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
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