Ksher

B2B 跨境风控高级专员

Ksher  •  Onsite  •  2 months ago
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Job Description

B2B 跨境风控高级专员深圳、杭州全职运营 - 高级运营职位职位描述1. 重大跨境风险案件调查
- 负责 B2B 大额交易、商户欺诈、可疑资金、贸易背景异常、涉案协查等重大案件全流程穿透调查。
- 完成取证、定性、复盘、报告输出,压降资损与合规处罚风险。
2. 银行 / 渠道调单与跨境问询回复
- 对接境内外银行、卡组织、海外支付渠道,处理调单、质询、核查、申诉、合规函件。
- 确保口径专业、时效达标,维护渠道准入与合作评级。
3. 跨境风控 & 反洗钱策略跟踪
- 持续跟踪境外监管、银行风控规则、AML / 反洗钱、KYC、制裁合规要求变化。
- 建立渠道风险情报,形成可落地的规则优化建议。
4. 跨团队反哺与协同
- 将案件规律、渠道要求、海外合规口径同步给策略、交易审核、产品、业务。
- 推动准入、审核、监控规则迭代,形成调查 — 渠道 — 策略 — 合规闭环。
5. 海外合规沟通
- 能直接与海外银行、境外机构对接人进行专业沟通,理解并执行国际合规标准。
- 输出符合海外视角的风险说明、核查材料与解释口径。职位要求1. 背景
- 本科及以上,金融 / 风控 / 法律 / 财会 / 英语相关;
- 2–5 年 跨境支付 / B2B 收款 / 银行国际业务 / 跨境结算风控经验;
- 熟悉:
- 跨境 B2B 贸易结算、资金链路、商户尽调逻辑
- AML 反洗钱、KYC/CDD、可疑交易报告、制裁与合规
- 银行调单、争议处理、卡组织规则、境外渠道风控
2. 最核心加分项
- 具备强反洗钱意识,不是只懂操作,懂风险逻辑、监管意图、核查思路;
- 英语可作为工作语言:能读写英文邮件、合规文件、问询函,能直接跟海外银行和渠道对话沟通;
- 有跨境机构 / 海外团队 / 外资银行合规对接经验优先;
- 能独立撰写英文 / 中文风险调查报告、合规说明、问询回复函。
3. 软实力
- 逻辑强、穿透调查能力强,会抽丝剥茧找资金链路与贸易真实性;
- 沟通专业、严谨、抗压,能搞定银行 / 渠道 / 海外合规多方口径;
- 有策略思维,不只执行,能从案件反哺规则。 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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