CAD Officer

  • Negotiable
  • Hong Kong
  • Permanent, Full time
  • Links Recruitment Limited
  • 05 Aug 16

Our client is an American based e-commerce company specializing in financial services that works with Google, Amazon, Getty and Airbnb. To cope with the business expansion in Asia Pacific Regions, they are looking for a Customer Approval Officer to join the organization. Ideal candidate would be a person who holds strong interpersonal communication skills, has long term career plans in AML/Compliance field, and is able to work in a fast growing business.




Job Description
As part of the Customer Approval Departments, you will be in charge of reviewing applications of customers registering to use Payoneer's products and services.
The role includes an analysis of customers' personal details, looking for unusual patterns, and communicating directly with costumers (individuals and businesses) when relevant.
Work closely with the Risk Management Department, Customer Support Department and various other operations teams.

Job Requirements
  • High attention to details and patterns
  • Service-oriented approach with great communication skills
  • Experience of working in the payment industry / risk management roles - advantage
  • Mandarin - native speaker
  • English - mother-tongue level (reading, writing and speaking)

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  • Quick learning
  • Ability to work both independantly and within a team
  • General knowledge of computers and Microsoft Office applications
  • Full-time position
  • Long-term commitment