Responsible for formulating and executing risk management strategies to ensure compliance and security, establishing and maintaining risk control systems, including monitoring trading activities, implementing KYC and AML processes, etc
Responsible for company inbound and outbound gold supervision and docking, compliance inspection, data reporting, anti-money laundering, business compliance guidance
Experience with dispayment risk rules for P2P gold and legal currency channels, realizing automatic marking, interception, disposal and release of the system, ensuring fund security for the platform and improving user experience
Risk investigation of overseas merchants' order collection business, merchants' interactive order transfer, disposal, case analysis and risk model building.
Verify the authenticity of documents submitted by customers, collect other necessary documents and information, and review the risks and feasibility of the business
Experience with master Gephi,Microsoft Office, Excel
