Compliance and Risk Operation Officer

Responsibilities

• 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
• Manage customers account maintenance requests, including customer profile updates and changes
• Support merchant fraud and chargeback management
• Handle other risk tasks when require

Qualifications

• University graduate, Degree in Finance or Risk Management is preferred
• 3-4 years working experience in a payment company / bank, KYC/KYB experience is preferred
• Proficient in both English and Mandarin; Cantonese is a plus
• Customer oriented mindset with risk sensitivity
• Possess good understanding of KYC and AML requirement an...