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KYC Representative @ Payoneer

Seoul, Seoul, KoreaOnsiteFull Time
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About this role

KYC Representative at Payoneer. Location: Seoul, Seoul, Korea. Role: conducting reviews, verifying documentation, analyzing data Requirements: 1–3 years KYC/AML/compliance experience, bachelor’s degree, fluent English, strong analytical and communication skills, experience supporting APAC markets preferred, proficiency in Microsoft Office. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Office, World-Check, LexisNexis, Dow Jones, Onfido, Trulioo, Sumsub Commitment: Full Time Workplace: Hybrid Languages: English

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