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The CDD Underwriting Analyst will be responsible for conducting due diligence on new and existing merchants, performing risk assessments, optimizing on-boarding processes, and ensuring compliance with CDD/EDD regulations. The role requires collaboration with various teams and strong analytical skills in a fast-paced environment.
The Scheme Operations Team Lead will oversee card scheme operations, manage a team, ensure compliance with card network rules, support strategic growth initiatives, and promote collaboration with global teams. Responsibilities include goal setting, team development, recruitment, and communicating with clients and partners regarding compliance.
The Commercial Academy Trainer will facilitate training programs for the APAC region, both in-person and online, to promote commercial skills and drive growth. Key responsibilities include designing new training sessions, collaborating with leadership, and leading projects to enhance commercial learning.