Risk Analyst – KYB

Salary provided
Posted on 23 Feb 2021

Risk Analyst – KYB


Job Highlights

  • Problem Solving skills.
  • Uni Graduate of 2018, 2019, 2020, 2021.
  • English Skill.

Job Description

**English Skill and Minimum 3 Months Experience**

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:

  • Perform KYB (Know-Your-Business) audit according to establish processes and guidelines
    Fulfill expected target while maintaining quality of work.
    Support other members to achieve team’s goal.

Experience / Criteria:

  • Be detailed and quality oriented as well as have strong analytical and problem-solving skills.
  • Be able to proficiently study work processes and requirements from English documents and resources.
  • Be able to learn from an error and develop prevention or improvement.
  • Have minimum 3 months experience on KYB and KYB cases.

*Position Starts in March or April.

**Job ideal for (2018, 2019, 2020, 2021) University Graduate.

Additional Information

Career Level
Entry Level
Years of Experience
Job Type
Contract, Full Time, Permanent
Company Website

Company Overview

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.

Additional Company Information

Benefits & Others
Five-day work week, Medical insurance, Work from home