KYC Compliance Associate

Job Summary

A company is looking for an HS Onboarding, Associate to join the Risk & Underwriting Team.

Key Responsibilities

• Conduct business model checks and VMSS/MATCH reviews for small merchants onboarding
• Perform KYC, AML, fraud, and risk checks on low-risk SME merchant accounts
• Liaise with internal teams to ensure compliance with regulatory requirements and internal policies

Required Qualifications

• Related Diploma or Degree in KYC/AML/Compliance or relevant subjects
• Experience in Underwriting or Card Acquiring is a plus but not required
• Strong organizational skills and ability to work independently
• Team player with the ability to meet strict deadlines
• Fluency in oral and written English