**English Skill and Minimum 3 Months Experience**Immediate Start**
DISYS works with large e-commerce platforms and payments mobile apps. We are recruiting for a Risk Analyst to develop KYB processes for B2B customers.
The Risk Operations team’s goal is to ensure safe ecosystem for our customers and merchants, while controlling risk exposure. The team protects the reputation, the process and safety. It would like only trustworthy customers.
We would like to recruit a person with minimum 3 months experience to maximum 1-3 Years Professional Experience. This is a good opportunity to develop knowledge and experience in a fast-moving business.
You will develop Know-Your-Business (KYB) processes, onboard legitimate merchants. Ensuring all regulatory requirements for each jurisdiction are met by collecting
documents / information and performing screening checks of the merchant and key individuals.
The Core Objectives:
Experience / Criteria:
Digital Intelligence Systems Corporation (DISYS) is a global technology and business services consulting company that is known for its commitment to client satisfaction. Incorporated in 1994 & headquartered in Chantilly, USA, DISYS is an information technology firm offering consulting, system integration, hardware/software sales and services, and mobile computing solutions. With global offices and delivery locations Europe, Asia Pacific and the US, DISYS has earned a reputation for offering clockwork deployment, outstanding client service, and state-of-the-art solutions.