Payoneer

1 month ago

KYC Representative (Japanese-Speaking)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 23 hours agoStatus: Live

Job Summary

Detail-oriented KYC Representative to support customers across Japan and Korea. You will conduct end-to-end KYC reviews, verify documentation, ensure regulatory compliance, and perform ongoing due diligence. Collaborate with Customer Care, Risk, and Compliance to improve efficiency, scalability, and the customer experience in APAC markets.

Location: Seoul

Workplace: Hybrid

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Key Responsibilities

•Conduct end-to-end KYC reviews for Japan and Korea customers
•Review and verify customer documentation using internal and external sources
•Approve, decline, or request additional documents to support onboarding decisions
•Perform periodic reviews and ongoing due diligence for existing customers
•Collaborating with Customer Care, Risk, and Compliance teams to reduce KYC-related inquiries

Key Requirements

•1–3 years of experience in KYC, AML, compliance, or risk operations
•Experience supporting APAC or multi-market operations (JP/KR preferred)
•Bachelor’s degree in relevant field
•Fluency in English (mandatory); Japanese and/or Korean strongly preferred
•Ability to multitask and meet SLA targets in a fast-paced environment

Experience:1-3 yearsAPACKYCAMLComplianceRisk operations

Education:Bachelor's

Skills:CommunicationAttention to detailMultitaskingCustomer focusAnalytical thinking

Languages:EnglishJapaneseKorean

Tech Stack:Microsoft OfficeWorld-CheckLexisNexisDow JonesOnfidoTruliooSumsubAutomationWorkflow tools

Company Brief

Payoneer

Provides cross-border payments and financial services platform enabling businesses and professionals to send, receive, and manage international payments, multi-currency accounts, and working capital solutions to support global commerce.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Growth: Established Company

Headquarters: New York, United States

Founded: 2005

Website LinkedIn

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Payoneer

1 month ago

KYC Representative (Japanese-Speaking)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 23 hours agoStatus: Live

Job Summary

Location: Seoul

Workplace: Hybrid

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Key Responsibilities

•Conduct end-to-end KYC reviews for Japan and Korea customers
•Review and verify customer documentation using internal and external sources
•Approve, decline, or request additional documents to support onboarding decisions
•Perform periodic reviews and ongoing due diligence for existing customers
•Collaborating with Customer Care, Risk, and Compliance teams to reduce KYC-related inquiries

Key Requirements

•1–3 years of experience in KYC, AML, compliance, or risk operations
•Experience supporting APAC or multi-market operations (JP/KR preferred)
•Bachelor’s degree in relevant field
•Fluency in English (mandatory); Japanese and/or Korean strongly preferred
•Ability to multitask and meet SLA targets in a fast-paced environment

Experience:1-3 yearsAPACKYCAMLComplianceRisk operations

Education:Bachelor's

Skills:CommunicationAttention to detailMultitaskingCustomer focusAnalytical thinking

Languages:EnglishJapaneseKorean

Tech Stack:Microsoft OfficeWorld-CheckLexisNexisDow JonesOnfidoTruliooSumsubAutomationWorkflow tools

Company Brief

Payoneer

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Growth: Established Company

Headquarters: New York, United States

Founded: 2005

Website LinkedIn