KYC/AML Officer

About the role:

You will provide exceptional customer support to ensure satisfaction and resolve issues promptly while safeguarding Ezypay's revenue by identifying, monitoring, and managing operational risks. Additionally, ensure compliance with KYC/AML regulations specific to the APAC market. This role is a hybrid-based working with team members located across the APAC region.

As a KYC/AML Officer, you will:

· Conduct thorough risk assessments on all new Ezypay merchants (including KYC, AML,KYB, credit checks)

· Perform ongoing Merchant Account audits to ensure compliance with external stakeholders

· Assist with customer/merchant enquiries in the APAC market to ensure we meet relevant legislation and compliance guidelines

· Review and approve/ decline MDV requests in line with company risk appetite

· Monitor transactions/merchant activity to minimise fraud/risk

Requirements