Ksher

风控专员

Ksher  •  Onsite  •  2 months ago
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Job Description

风控专员深圳全职运营 - 内容运营职位描述1、负责外贸商户KYC尽职调查,针对商户提交的营业执照、相关个人身份相关等各种资料进行核查对比,确保材料真实完整,符合准入要求;
2、全面审核商户的经营情况,包括业务模式、交易历史、财务状况、信用历史等,综合评估商户的风险等级,并采取合理的手段进行风险控制;
3、负责事中监控审核,就高风险交易客户进行深入调查,排查风险;
4、负责商户风控管理相关流程和制度的维护与更新,并能在此基础上提出相关风控产品需求,提升商户风险管理效率。职位要求1、本科及以上学历(有海外学习经历优先);
2、应届生、1-3年左右相关工作经验优先(有一定的风控sense) ;
2、具备良好的逻辑思维能力及学习能力;
3、英语可作为工作语言(小语种为加分项); 投递
Ksher

About Ksher

Ksher is Asia’s leading technology platform for merchant payments, marketing services, and digital transformation, empowering businesses to accept and manage payments both locally and cross border with ease Founded in 2014 in Bangkok and now headquartered in Beijing, Ksher leverages over a decade of expertise in Southeast Asian payment ecosystems to deliver secure, compliant, and scalable solutions. Operating in more than nine countries with over ten offices worldwide, Ksher supports merchants across diverse industries from retail and hospitality to e commerce enabling seamless transactions through a unified platform.

Ksher maintains a network of 10+ offices across Southeast Asia, Greater China, and beyond, providing local support and regulatory expertise to ensure smooth payment operations in each market. Its platform connects merchants to major payment channels, including Alipay, WeChat Pay, PromptPay, TrueMoney, LINE Pay, AirPay, and GrabPay.

Mission

To pioneer digital payment innovations that empower merchants to participate fully in the evolving social and digital economy, fostering growth through technology-driven transaction solutions.

Vision

To be the go to cross border payment expert in Asia, bridging markets and enabling businesses of all sizes to expand beyond borders with confidence and compliance.

Offices: Beijing, Shenzhen, Bangkok, , Singapore, Kuala Lumpur, Bangkok, Ho Chi Minh City, Manila, and more.

Industry
Finance & Insurance
Company Size
51-200 employees
Headquarters
Beijing, CN
Year Founded
2016
Website
ksher.cn
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