Payment Verification Senior Associate

Hytech

  • Tp Hồ Chí Minh
  • Lâu dài
  • Toàn thời gian
  • 13 ngày trước
About the RoleWe are establishing a new Withdrawal Risk Control Review Team to safeguard client funds and conduct pre-withdrawal risk assessments. The team acts as a frontline gatekeeper to ensure authenticity, security, and compliance of transactions, supporting anti-money laundering, anti-fraud, and fund protection efforts.Key Responsibilities
  • Review withdrawal requests and verify client identity, transaction purpose, and fund flow.
  • Identify suspicious activities (e.g., fraud, money laundering) and conduct enhanced due diligence when required.
  • Analyze cases, prepare reports, and collaborate with internal teams to ensure efficient risk handling.
Qualifications
  • Experience in payment processing, fund flow review, or risk control with strong risk assessment skills.
  • Proficient in Excel for reconciliation, tracking, and data analysis.
  • Familiar with PowerPoint and able to prepare reports or case summaries.
  • Strong communication skills and fluency in written and spoken English.
Benefits
  • Opportunity to build and shape a research function from the ground up
  • Exposure to fast-growing fintech / trading industry
  • Career growth and leadership development opportunities
  • Collaborative and dynamic working environment

Hytech