About this role
A KYC/AML Officer in this role provides customer support, conducts risk assessments, and ensures compliance with financial regulations specific to the APAC market. The position involves monitoring transactions and merchant activity to detect fraud and mitigate operational risks, working collaboratively across a regional team.
Required Skills
- AML
- KYC
- KYB
- Transaction Monitoring
- Fraud Detection
- Financial Crime
- Risk Assessment
- Customer Support
- Financial Services
- Regulatory Compliance
Qualifications
- Financial Crime Certification
- Money Laundering Certification
About Ezypay
ezypay.comEzypay is a leading subscription payments and direct debit provider in Asia Pacific. It helps businesses of all sizes power their regular billing with reliable recurring payment solutions. The platform specializes in subscription billing and direct debit, enabling merchants to automate and streamline revenue collection. Focused on the Asia Pacific region, Ezypay provides payments infrastructure designed to support growth for subscription-based businesses.
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