KYC Analyst Lead

2021-11-16 | po-020872

Company description

Payments platform which provides businesses with a modern end-to-end infrastructure to accept, process and disburse payments online. Merchants have access to powerful payment tools, comprehensive risk management solutions, as well as connection to card networks and consumers' preferred payment methods. Enables revenue growth and seamless payment experiences across online, in-store and in-app.

Responsibilities

1. Review merchant applications and verify that application data is complete and meets establishment standards.

2. Collect and document data necessary for application approval.

3. Responsible for enhanced due diligence reviews of merchants.

4. Perform regular KYC checks with existing merchants.

• Support in documenting, improving and automating KYC processes.

5. Effectively arrange suspicious activity reports in compliance with established regulatory guidelines and time-

frame.

6. Regularly communicate any matter of compliance and risk with teams, which include other offices in different

locations.

7. Collaborate with other departments regarding their management of risks in their responsible areas

8. Participate in the risk management procedure to ensure the operation of risk assessments

Requirements

1. Knowledge of AML/KYC specifically for payments and financial services.

2. Previous experience in a merchant acceptance role is an advantage.

3. Understanding of regulatory compliance at card schemes is an advantage

4. Ability to converse in Japanese and English on a business level (written & spoken) is a must

5. Able to work quickly and decisively: combining efficiency with competence.

6. Ability to work well with people at all levels, with the confidence to provide support to team leaders and management level through good interpersonal skills, good communication, cross-cultural skills.

7. Prior experience and motivation to develop further understanding on the regulatory landscapes related to electronic payment, financial services and software development services.