Treasury Analyst
Zimmer Biomet·Remote
- Can I apply
- Needs B.Com · 5–9 yrs
- Pay
- Pay not stated
- Source
- From the company's careers page · today
- How to apply
- On Zimmer Biomet's site: account needed, ~10–15 min
Early: posted 1 h ago on their own site
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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
- 2–4 yrs of experience
- KYC
- AML
- Due diligence
- Compliance
- Any graduate
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