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