Job Description
Role Overview:
Safeguard our cross-border payment platform by ensuring compliance, preventing fraud and protecting clients. You will review customer data, assess risks and work closely with clients to resolve compliance issues.
Job Responsibilities:
- Review and verify KYC documents (e.g., IDs, business licenses) against anti-fraud and sanctions databases, ensuring timely case resolution within SLA
- Conduct sanctions screening and identify politically exposed persons (PEPs) or high-risk entities in line with international requirements
- Proactively communicate with clients to resolve incomplete or flagged submissions via multilingual channels (primarily English)
- Analyze recurring risk patterns and contribute insights to the risk knowledge base
- Perform merchant due diligence: assess business models, transaction histories, and ownership structures to assign appropriate risk tiers
- Stay up to date with AML...