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...