Xplor
The KYC/AML Officer at Xplor Technologies safeguards Ezypay's revenue by identifying, monitoring, and managing operational risks while ensuring compliance with KYC/AML regulations in the Taiwanese market. This hybrid role involves conducting risk assessments, performing merchant account audits, and resolving customer and merchant enquiries to meet relevant legislation. The position requires strong analytical and communication skills to work effectively within a fast-paced APAC team.
Xplor is a global platform that provides software, embedded payments, and commerce solutions for small and medium-sized businesses, particularly in sectors such as education, fitness and wellbeing, field services, and personal services.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for Xplor.
45% below the average for this role