KYC Representative (APAC)
Core
Perform end-to-end KYC reviews and due diligence for high-value customers across the APAC region to support onboarding and risk management.
Role type
KYC Representative (AML/KYC operations)
Builds
Customer onboarding workflows and risk assessment outcomes for high-value clients
Domain
Fintech / Financial Services / Compliance
Required skills
Analytical skills, Attention to detail, Risk assessment, Regulatory knowledge (AML/KYC), Documentation validation, Stakeholder engagement, Process improvement, Case investigation, SLA management, English proficiency
Preferred skills
Experience with multiple regions and regulatory licenses, Experience in Banking or Fintech operations
Technologies
Internal KYC tools, External data sources, Microsoft Office
Responsibilities
Perform end-to-end KYC reviews for high-value customers, Review and validate customer documentation, Assess customer risk profiles and identify inconsistencies, Handle complex cases requiring enhanced due diligence (EDD), Proactively escalate high-risk or ambiguous cases, Engage with internal stakeholders to resolve cases, Drive SLA adherence and productivity targets, Identify process gaps for continuous improvement, Support case investigations and regulatory scenarios
Seniority
Mid-level (2-4 years experience)