Job Description
- 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
WHO WE ARE LOOKING FOR:
- 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 and polices <...
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