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Xendit, a leading Southeast Asian payment infrastructure company backed by top-tier VCs, is hiring a Senior Risk Analyst for Dragonpay Corporation (a Xendit subsidiary) in Marikina, Philippines. This role combines fraud detection, KYC procedures, and comprehensive financial crime investigation to protect the platform and its merchants.
You will conduct end-to-end investigations into flagged merchant transactions and accounts, gathering and analyzing information from multiple sources to assess risk profiles. Your work will go beyond routine compliance checks—you'll deliver evidence-based risk assessments and actionable recommendations that inform business decisions at senior levels.
Key responsibilities include: reviewing alert triggers to understand why cases were flagged; collecting and analyzing merchant and transaction data; conducting KYC, CDD, and EDD procedures to verify legitimacy; screening against international sanctions lists, PEP databases, adverse media, and regulatory watchlists; analyzing transaction behavior patterns to identify anomalies; assessing overall risk (low/medium/high); and documenting findings in clear, well-structured case reports.
You'll need a bachelor's degree in Business, Finance, IT, or related field, plus 2–4 years of hands-on experience in risk, fraud, or financial crime investigations. Proficiency with transaction monitoring and case management systems is essential. Strong analytical, investigative, and communication skills are critical, as you'll present findings to senior management and external stakeholders. The role is on-site in Marikina City.
