Research and analysis of KYC documentations needed to process brand's client Due diligence for new and existing clients. I coordinate between account managers, client customer service to ensure prompt review. Calculation of financial documents, into PFA's internal tools, and methodology. Update merchant tools based on the type of industry's risks. Handled all types of high risks verticals, first line of defense to control frauds that may occur and communicate the findings to our Chinese counterparts. Make approval or to declined client application, based on internal control risk procedure, information submitted, supporting online research, background company data, or suggesting other ways to proceed further investigation Monitoring compliance data, notify sales or account managers if lacking needed additional information Managing internal requests, inputs, valuation data and reports, in a timely manner