Payoneer

2 months ago

KYC Representative (APAC)

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Seeking a high-performing KYC Representative to support onboarding and due diligence for high-value APAC customers. You’ll perform end-to-end KYC reviews in a fast-paced, high-complexity environment, identify process gaps, and contribute to operational excellence while handling elevated risk, volume, and business impact.

Location: Bengaluru

Workplace: Onsite

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Key Responsibilities

•Perform end-to-end KYC reviews for high-value customers across APAC region.
•Review and validate customer documentation using internal tools and external sources.
•Assess customer risk profiles, identify inconsistencies or unusual patterns, and ensure alignment with regulatory and internal AML/KYC procedures.
•Handle complex cases requiring enhanced due diligence (EDD) and perform deep-dive analysis where required.
•Proactively escalate high-risk or ambiguous cases with clear rationale and recommended actions.

Key Requirements

•2 to 4 years of AML/KYC experience in Banking or Fintech operations
•Bachelor’s degree
•Proficiency in English and Microsoft Office
•Strong analytical skills and attention to detail
•Proactive, solution-focused with a strong sense of ownership, able to work under deadlines

Experience:2-4 yearsAMLKYCFintechBanking

Education:Bachelor's

Skills:Analytical thinkingAttention to detailCommunicationProblem-solvingMultitasking

Languages:English

Tech Stack:Microsoft OfficeExcel

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

2 months ago

KYC Representative (APAC)

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Location: Bengaluru

Workplace: Onsite

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Key Responsibilities

•Perform end-to-end KYC reviews for high-value customers across APAC region.
•Review and validate customer documentation using internal tools and external sources.
•Assess customer risk profiles, identify inconsistencies or unusual patterns, and ensure alignment with regulatory and internal AML/KYC procedures.
•Handle complex cases requiring enhanced due diligence (EDD) and perform deep-dive analysis where required.
•Proactively escalate high-risk or ambiguous cases with clear rationale and recommended actions.

Key Requirements

•2 to 4 years of AML/KYC experience in Banking or Fintech operations
•Bachelor’s degree
•Proficiency in English and Microsoft Office
•Strong analytical skills and attention to detail
•Proactive, solution-focused with a strong sense of ownership, able to work under deadlines

Experience:2-4 yearsAMLKYCFintechBanking

Education:Bachelor's

Skills:Analytical thinkingAttention to detailCommunicationProblem-solvingMultitasking

Languages:English

Tech Stack:Microsoft OfficeExcel

Company Brief

Payoneer

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Growth: Established Company

Headquarters: New York, United States

Founded: 2005

Website LinkedIn