KYC Representative (INDIA)

Benefits

Parental leave

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Non-birth-parent leave

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Family-building benefits

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Mental health support

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Relocation assistance

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Childcare support

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Learning budget

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Salary

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Schedule

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Weekend work

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Application

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Deadline

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About this role

KYC Representative (INDIA) 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're seeking a detail-oriented KYC Representative with 2-3 years of experience in Know Your Customer (KYC) or client due diligence. The ideal candidate will be responsible for conducting end-to-end KYC reviews, verifying client information, and ensuring compliance with regulatory and internal AML standards. Experience working across multiple regions or regulatory licenses is a strong advantage. Location: Bangalore, India, On-site, Full-time As a KYC Rep, you will be responsible for reviewing customer information and documentation, conducting KYC checks, and ensuring compliance with regulatory standards. The role involves analyzing client data, identifying potential risks, and supporting ongoing due diligence processes. You'll collaborate with internal teams to enhance efficiency, maintain a customer-focused approach, and contribute to continuous process improvement. Key Responsibilities: - Review applicant information and documents, utilizing a mix of internal and external regulatory and policies and tools/vendors. - Approve, decline, or request additional information/documents from applicants

Read the full description at www.payoneer.com. FewerJobs shows a source-linked preview and links to the original posting.