- Responsible for formulating and executing risk management strategies.
- Ensure compliance and security, establishing and maintaining risk control systems.
- Monitoring trading activities, implementing KYC and AML processes, etc.
- Responsible for company inbound and outbound docking, data reporting, anti-money laundering, business compliance guidance.
- Experience with dis payment risk rules for P2P gold and legal currency channels.
- Experience in 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.
- Work with other counter-parts to ensure project Delivery.
- Manage resources for effective project implementation.
- Work with sales for new customer onboarding.
- Must possess experience working on projects covering Taiwan or China regions, interacting with Chinese-speaking users / stakeholders based in Taiwan or China.
- Experience with master Gephi, Microsoft Office, Excel.
- Knowledge with Sql Queries.
- Experience with Niku (project management tool).
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