Payment Verification Senior Associate

About the Role We 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