Monthly Rotating Shifts (Morning, Noon, Night) Night Shift is Work-from-Home
Why XTransfer
- World's Leading & China's No.1 B2B Cross-Border Trade Payment Platform
- Attractive Pay & Benefits
- Supportive Work Culture
- Career Growth
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/CTF regulations and ensure all processes meet legal and policy standards
Job Requirements:
- Bachelor's degree in Business, Finance, Law, or relevant field (preferred)
- 15 years working experience in compliance, risk management or cross-border payments risk control (e-commerce/fintech preferred)
- Excellence attention to detail
- Strong analytical and data skills (Excel/ SQL) with the ability to model risk logically
- Fluency in English is required; Mandarin is a PLUS
- Willing to work on a Monthly Rotating Shift Schedule (Morning, Noon, Night) Night shift is Work-from-Home
