KYC/AML Officer
Core
Resolve operational risks and ensure compliance with KYC/AML regulations for the Taiwanese market by managing merchant onboarding, audits, and risk assessments.
Role type
Senior IC compliance officer (KYC/AML)
Builds
Compliant merchant accounts and risk-managed payment operations for Ezypay
Domain
Fintech / Financial Crime Compliance
Required skills
KYC/AML/KYB risk assessment, sanctions screening, merchant account auditing, regulatory compliance analysis, risk appetite management
Preferred skills
Fintech operations experience, analytical problem-solving, stakeholder communication
Technologies
Microsoft Office (Word/Excel)
Responsibilities
Conduct risk assessments on new merchants (KYC, AML, KYB, PEPs, Sanctions), perform ongoing merchant account audits, assist with customer/merchant enquiries in Taiwan, review and approve/decline MDV requests
Seniority
Senior, hands-on IC