Shopline (HK) - Risk Officer
Shopline (HK)
Hong Kong
source : Happyer

Who we're looking for

Shopline (HK) is looking for a Risk Officer to join the team!

What you will be doing

Job Highlights

  • KYC / CDD experience
  • Fast growing E-commerce company
  • Attractive package and benefits
  • SHOPLINE is Asia’s largest smart commerce platform. With our customers in mind, we strive to deliver scalable commerce solutions to merchants of all sizes.

    We’re a full-featured platform with services including online store opening, O2O solution, retail POS systems, advertising placement, business strategy consultation, marketing, and more to empower merchants to succeed in omnichannel retailing and cross-border commerce.

    What you will be doing

  • Support APAC merchant due diligence and Know-Your-Customer process. Focus will be HK market, while occasional support to other APAC markets is required.
  • Conduct credit risk and AML risk assessment of new merchant applications
  • Monitor merchant processing performance and support periodic review of merchants profile
  • Perform initial screening of merchants’ URLs and support ongoing monitoring of URL content
  • Support merchant fraud and chargeback management
  • Handle other risk tasks when required
  • Who we are looking for

  • University graduate, Degree in Finance or Risk Management is preferred
  • One year working experience in credit card payment industry or risk management is preferred. Fresh graduate will also be considered
  • Proficient in both English and Mandarin
  • Passionate in developing career in Ecommerce business
  • Customer oriented mindset with risk sensitivity
  • Possess good understanding of KYC requirement and merchant risk
  • Able to work independently with minimum supervision
  • Why you should join us

  • We work in a fun, collaborative open space where we encourage creativity and ideas flow freely.
  • You’ll be able to steer the future roadmap to improve our products, big or small, and see the results of your products reach our customers.
  • Get to work with flexible working hours. Our priority is on getting the job done.
  • Flat structure environment, you will be able to work independently and make your own choices.
  • We provide guidance and mentorship to polish your business skills and entrepreneurship mindset.
  • We are one of the standout tech startups in Hong Kong, targeting a huge opportunity in Asia.
  • Shopline is a part of the 500 Startups Accelerator and Incubated by Hong Kong Cyberport, giving us a massive network of advisors and resources globally.
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