【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 ●1-2 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公司地址:
台北市松山區敦化北路168號9樓其他:
None-2025-03-04