Compliance & Risk Executive

KPay Group is a Financial Technology company who is highly competitive in the payment industry and expanding immensely. KPay Group is currently seeking for a highly skilled Compliance & Risk Executive on a full-time basis to join our dynamic team in view of expansion of the team. This is a great opportunity for anyone who is keen on exploring the Compliance & Risk Function in a Financial Technology environment.

Responsibilities:

• Conducting Risk Assessments, performing Customer Due Diligence (CDD) and Enhanced Customer Due Diligence (ECDD) on High-Risk individuals/entities that are new and existing merchants to identify the different level of risk, to implement an appropriate risk management strategy to mitigate the risk
• Attaining and analysing customer's data, such as Identity documents, Financial Statements, to verify the customer's identity and performing name screening process along with assessing the level of risk the customer/merchant pose
• R...