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Senior Risk Analyst at Xendit - ApplyBlast

Senior Risk Analyst

Xendit

2 months ago

3.5 on Glassdoor

Marikina, Metro Manila, Philippines

Onsite

Full Time

Senior

0 applicants

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About this role

The Senior Risk Analyst at Dragonpay (an Xendit company) will conduct end-to-end investigations of merchant transactions, assess fraud and financial crime risks, and determine merchants' overall risk profiles. The role involves gathering and analyzing data, performing KYC/CDD/EDD verification, screening against sanctions and watchlists, and providing evidence‑based risk assessments and recommendations.

Responsibilities

Conduct end-to-end investigations of merchant transactions
Perform KYC/CDD/EDD verification and sanctions screening
Assess overall risk and document findings with recommendations

Skills

Qualifications

Bachelor's degree in Business, Finance, IT or related field

About Xendit

xendit.co

Headquarters

Jakarta, Jakarta, Indonesia

Company Size

501-1000 employees

Founded

2014

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Xendit is a financial technology company that provides payment infrastructure for businesses in Southeast Asia, including payment gateways, disbursements, virtual accounts, e-wallets, and related APIs. It helps companies accept payments and move money across markets such as Indonesia and the Philippines.