KYC Representative (APAC)

Payoneer
Bengaluru
Workplace: OnsiteFull timeFunction: Solutions Engineering & Sales EngineeringExperience: 2-4 yearsEducation: bachelorsSkills: ["Analytical thinking","Attention to detail","Communication","Problem-solving","Multitasking"]

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.

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Payoneer
Payoneer
3 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: 19 hours agoStatus: Closed

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
WebsiteLinkedIn