CDD Risk Analyst, Onboarding

Onsite Singapore

go merchant operations

greenhouse

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Job description

You will assess risks for new and existing merchants in Singapore. This role involves ensuring compliance with regulations while supporting merchant onboarding.

Details

Singapore, work from office
4+ years of experience in risk or compliance
Skills: Go

The work

Perform risk assessments for prospective and existing merchants
Evaluate merchant’s due diligence and own risk decisions
Investigate and resolve blockers to merchant go live and payouts
Act as Subject Matter Expert on KYC matters