Associate, Operations Quality Assurance (KYB/ Underwriting/ Fraud)
Apply NowAttributes We Value: We hire successful builders with founder-like energy who want real impact, accelerated learning, and true ownership. You bring strong role-related expertise and sharp thinking, and you’re motivated by our mission and operating principles. You move fast with good judgment, dig deep with curiosity, and make decisions from first principles, balancing speed and rigor. You're humble and collaborative; turn zero‑to‑one ideas into real products, and you “get stuff done” end-to-end. You use AI to work smarter and solve problems faster. Here, you’ll tackle complex, high‑visibility problems with exceptional teammates and grow your career as we build the future of global banking. If that sounds like you, let’s build what’s next.
Qualifications::
- Minimum 5 years of risk management experience in payments, financial services, or related industries (e.g, underwriting, merchant risk monitoring, dispute handling)
- Deep understanding of regulatory requirements, brand risk, credit risk, fraud, and dispute management
- At least 1-2 years of experience in process optimization
- Previous Quality Control or Quality Assurance experience is highly desirable
- Quick learner, self-motivated, results-oriented, and adaptable to changing priorities in a fast-paced, dynamic environment
- Strong analytical and problem-solving skills, with the ability to interrogate data and processes and propose practical solutions
- Excellent verbal and written communication skills in both Mandarin and English