Payment Verification Senior Associate

About the Role

We are establishing a new Withdrawal Risk Control Review Team to safeguard client funds and conduct pre-withdrawal risk assessments. The team acts as a frontline gatekeeper to ensure authenticity, security, and compliance of transactions, supporting anti-money laundering, anti-fraud, and fund protection efforts.

Key Responsibilities

Review withdrawal requests and verify client identity, transaction purpose, and fund flow.

Identify suspicious activities (e.g., fraud, money laundering) and conduct enhanced due diligence when required.

Analyze cases, prepare reports, and collaborate with internal teams to ensure efficient risk handling.

Qualifications

Experience in payment processing, fund flow review, or risk control with strong risk assessment skills.

Proficient in Excel for reconciliation, tracking, and data analysis.

Familiar with PowerPoint and able to prepare reports or case summaries.

Strong communication skills and fluency in written and spoken English.

Benefits

• Opportunity to build and shape a research function from the ground up
• Exposure to fast-growing fintech / trading industry
• Career growth and leadership development opportunities
• Collaborative and dynamic working environment