KYC Representative (APAC)

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Application

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About this role

KYC Representative (APAC) Bangalore, India About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy. We're a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories. By taking the complexity out of the financial workflows-including everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligence-we give businesses the tools they need to work efficiently worldwide and grow with confidence. Role summary - We are looking for a high-performing KYC Representative (2 to 4 years of experience) to support high-value (HV) customer onboarding and due diligence operations. This role is designed for individuals who can quickly ramp up (within ~3-4 months) and operate effectively in a fast-paced, high-complexity environment, handling customers with elevated risk, volume, and business impact. The ideal candidate brings strong analytical skills, ownership mindset, and the ability to go beyond SOPs-identifying gaps, improving workflows, and contributing to operational excellence. Location: Bangalore, India, On-site, Full-time 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

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