Fraud Risk Analyst, Strategy & Analytics - KYC

Responsible for building and improving the KYC risk prevention and control framework, developing differentiated risk identification and interception logic. Business scenarios cover all Monee business lines, including payments, credit, wallets, wealth management, and insurance. Conduct end-to-end KYC risk assessments for new businesses and processes, and design tailored KYC strategies aligned with the company’s risk appetite. Develop strategies based on research into black-market attack methods.