KYC Representative (APAC)
BengaluruFull-time2–4 yrsPosted 5 months ago
Mid-level finance role at Payoneer in Bengaluru. Needs 2–4 years.
About the role
KYC Representative (APAC) at Payoneer. Perform end-to-end KYC reviews for high-value customers across APAC region.
What you'll do
- 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
What you need
- KYC
- AML
- Due diligence
- Compliance