KYC/AML Officer
Ezypay
About this role
This role involves providing customer support, conducting risk assessments on merchants, ensuring compliance with AML and KYC regulations, and monitoring transactions for potential fraud within the APAC region. It requires collaboration across a fast-paced environment and adherence to regional regulatory standards.
Skills
Qualifications
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.
Recent company news
Athletech NewsXplor Technologies To Acquire Ezypay in New Expansion Move
Sep 22, 2025
Startup DailyFintech veteran Ezypay acquired by US payments firm Xplor
Sep 19, 2025
PR NewswireXplor Technologies Acquires Ezypay, Enhancing Global Payment Solutions for SaaS Platforms in Asia-Pacific
Sep 18, 2025
Australasian Leisure Management MagazineXplor Technologies acquires payment provider EzyPay
Sep 19, 2025
The Fintech TimesEzypay Connects the Dots To Develop the Subscription Economy in South Korea
Feb 15, 2023
About Ezypay
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Ezypay.
Salary
$60k – $80k
per year