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
Reviewing customer data ensur...