Shopline (HK) - Risk Officer

Entry Level

Hong Kong

Risk Officer

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About Us

SHOPLINE - Asia’s biggest smart commerce platform. Founded in 2013, SHOPLINE was accepted into the Silicon Valley-based 500 Startups accelerator in 2014, with offices now in Hong Kong, Taiwan, Ho Chi Minh City, Shenzhen, and Kuala Lumpur. SHOPLINE always prioritises its customers with the aim to help brands of all sizes to strengthen their local businesses and sell products worldwide. SHOPLINE offers seven key services to customers including opening stores, advertising services, strategy consulting, interface design, marketing and O2O support. Till now, SHOPLINE has helped over 200,000 brands open their online stores.

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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.

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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.