【SRISK0302】Payment Risk Management Associate (up to lead) - Taiwan

Position Overview:

As the Senior Payment Risk Management Associate, you will handle TW merchant due diligence and “Know-Your-Customer/Business” process, and conduct credit risk and AML risk assessment of new merchant applications. Meanwhile, you will support product optimization to improve all above workflow.

WHAT YOU WILL BE DOING:

●Handle TW merchant due diligence and “Know-Your-Customer/Business” process.

●Conduct credit risk and AML risk assessment of new merchant applications

●Support periodic review of merchants profile

●Support other risk tasks when require

●Support Product Optimization to improve all above workflow

●Support Policy/Process management for all above tasks

WHO WE ARE LOOKING FOR:

●University graduate, Degree in Finance or Risk Management is preferred

●1-3 years working experience in Finance industry is preferred

●Possess good understanding of KYC requirement and Compliance Risk

●Basic understanding of merchants' fraud and credit risk

●Proficient in both English and Chinese

●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