KYCAML Officer

Reporting to the Operations Manager you will resolve issues promptly while safeguarding Ezypays revenue by identifying monitoring and managing operational risks. Additionally ensure compliance with KYC/AML regulations specific to the Taiwanese market. This role is a hybrid role working with team members located across the APAC region. Some of the other responsibilities include:

• Conduct thorough risk assessments on all new Ezypay merchants (including KYC AML KYB Peps Sanctions)
• Perform ongoing Merchant Account audits to ensure compliance with external stakeholders and ensure minimal risk exposure.
• Assist with customer/merchant enquiries in the Taiwan market as required to ensure we meet relevant legislation and compliance guidelines
• Review and approve/ decline MDV (Maximum Debit Value) requests in line with company risk appetite

Working arrangements

• Hybrid: For this position we offer a hybrid and flexible working model where youll spend 2-3 days per week in the office (Taipei 101).

Qualifications :

• A strong proficiency in English and Mandarin
• Certification TABF or ACAMS or other local Taiwan professional accreditation) in Financial Crime/Money Laundering with at least 5 years of experience) is highly required
• Experience and understanding of Fintech operations (or similar environments) such as AML/KYC/KYB and onboarding/monitoring
• Strong analytical and problem-solving skills
• Strong communication skills verbal and written
• Able to work in a fast-paced team environment manage workload and demonstrate working to deadlines
• Proficient with Microsoft Office products (such as Word/Excel)

Additional Information :

Values and Life at Xplor

Our five core values guide us from how we hire and recognise our team members to how we interact with our customers day to day:

• Find a better way
• Do the right thing
• Say it straight
• Win together
• Own the outcome

If these values sound like you and describe people you want to work with you will thrive at Xplor.

As an Xplorer you will be part of a global network of talented colleagues who will support your success. We look for commonalities and shared passions and give people the tools they need to deliver great work and grow at speed.

Ready to apply

To start your application please submit your resume and we will be in touch as soon as we can. 

Remote Work :

No

Employment Type :

Full-time