Ksher

中级高级风控专员

Ksher  •  Onsite  •  4 hours ago
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Job Description

中级高级风控专员
深圳、杭州
全职
金融 / 投资 - 风险控制
职位描述
岗位职责
一、商户风险巡检
- 执行日常商户风险巡检,对存量商户的交易行为、经营状况、合规资质进行持续性监控与复评;
- 识别异常交易,发起商户风险预警并推动处置;
- 对接金融机构(FI)调单请求,在规定时效内完成交易信息溯源、证据材料整理及回复;
- 分析调单涉及的交易链路,判断是否存在欺诈、洗钱或违反制裁合规的行为;
- 总结巡检、调单中高频场景、调单理由、风险商户特征,反哺给策略反哺风控规则优化与商户准入策略调整;
- 对风控审核流程、审核结果进行质量抽检(QA),包括商户尽调报告完整性、风险评估结论合理性、审批链条合规性,识别审核流程中的薄弱环节与操作风险,提出流程优化与 SOP 迭代建议;
职位要求
任职要求
- 全日制本科及以上,金融、法律、审计、国际贸易等相关专业优先
- 3-5 年风控合规相关经验,或2年以上跨境支付、贸易金融领域实操
- 熟悉 AML/KYC/KYB 风控合规框架,了解 OFAC 制裁筛查及 FATF 建议等国际反洗钱通识
- 较好的沟通和抗压性,良好的英语读、写、说能
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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