Payment Verification Associate

The Role:

We are establishing a brand-new
Withdrawal Risk Control Review Team
, dedicated to ensuring the security of client funds and conducting risk assessments before withdrawals are processed. This team will serve as the gatekeeper on the front line of the platform's fund flow, ensuring the authenticity, safety, and compliance of client withdrawals. As a professional team with expertise in payment risk control and identifying problematic clients, we support the group's objectives in anti-money laundering, anti-fraud, and fund security.

We are looking for detail-oriented, logical thinkers with a background in financial payments or risk control. If you're also skilled in Excel, reconciliation, and are highly responsible, you are welcome to join this core team that's about to take off

Job Responsibilities:

• Review client withdrawal documents and verify the legitimacy of identity, transaction rationale, and fund flow.
• Identify potentia...