KYC Representative - Japanese Specialist

Payoneer
Bengaluru
Workplace: OnsiteFull timeFunction: Solutions Engineering & Sales EngineeringExperience: 2-5 yearsEducation: bachelorsSkills: ["Attention to detail","Logical thinking","Proactive","Solution-oriented","Ownership"]

Review customer documentation in Japanese and English to support KYC compliance checks. Translate and interpret documents, approve or decline submissions, and request additional information when needed. Perform periodic reviews for existing customers, flag unusual patterns, and escalate risks or discrepancies to leadership. Maintain accurate records within internal systems and regulatory standards while collaborating with internal teams to improve processes and customer experience.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Payoneer
Payoneer
4 days ago

KYC Representative - Japanese Specialist

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 10 hours agoStatus: Live
Reposted: similar role first listed 2 months ago

Job Summary

Review customer documentation in Japanese and English to support KYC compliance checks. Translate and interpret documents, approve or decline submissions, and request additional information when needed. Perform periodic reviews for existing customers, flag unusual patterns, and escalate risks or discrepancies to leadership. Maintain accurate records within internal systems and regulatory standards while collaborating with internal teams to improve processes and customer experience.
Location: Bengaluru
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Review applicant information and documentation in Japanese and English using internal systems and regulatory tools.
  • •Translate and interpret customer documents to support KYC compliance checks.
  • •Approve, decline, or request additional documentation based on internal guidelines.
  • •Conduct periodic reviews for existing customers and identify unusual patterns or inconsistencies.
  • •Escalate potential risks or discrepancies to the Team Lead or Supervisor and maintain accurate compliance records.

Key Requirements

  • •Proficiency in Japanese reading and writing (Kanji & Kana), with JLPT N2/N1 preferred.
  • •2-5 years of experience, including strong Japanese skills (freshers encouraged).
  • •Strong English communication skills and high attention to detail.
  • •Comfortable working with computers and Microsoft Office, with logical thinking and the ability to meet deadlines.
  • •Basic understanding of KYC/AML or financial services (not mandatory), with interest in KYC operations.
Experience:2-5 yearsKYCAMLFinancial services
Education:Bachelor's
Skills:Attention to detailLogical thinkingProactiveSolution-orientedOwnership
Languages:JapaneseEnglish
Tech Stack:JapaneseMicrosoft Office

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
WebsiteLinkedIn