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    Xplor

    Payment Solutions

    KYC/AML Officer

    Taipei, TaiwanHybridFull-time5+ yrs experiencePosted 3w ago
    All Xplor jobs

    Job description

    Reporting to the Operations Manager, you will resolve issues promptly while safeguarding Ezypay's revenue by identifying, monitoring, and managing operational risks. Additionally, ensure compliance with KYC/AML regulations specific to the Taiwanese market. This role is a hybrid role, working with team members located across the APAC region. Some of the other responsibilities include:

    • Conduct thorough risk assessments on all new Ezypay merchants (including KYC, AML, KYB, Peps, Sanctions)
    • Perform ongoing Merchant Account audits to ensure compliance with external stakeholders and ensure minimal risk exposure.
    • Assist with customer/merchant enquiries in the Taiwan market as required to ensure we meet relevant legislation and compliance guidelines
    • Review and approve/ decline MDV (Maximum Debit Value) requests in line with company risk appetite

    Working arrangements

    • Hybrid: For this position, we offer a hybrid and flexible working model, where you'll spend 2-3 days per week in the office (Taipei 101).
    • A strong proficiency in English and Mandarin
    • Certification TABF or ACAMS, or other local Taiwan professional accreditation) in Financial Crime/Money Laundering, with at least 5 years of experience) is highly required
    • Experience and understanding of Fintech operations (or similar environments) such as AML/KYC/KYB and onboarding/monitoring
    • Strong analytical and problem-solving skills
    • Strong communication skills, verbal and written
    • Able to work in a fast-paced team environment, manage workload and demonstrate working to deadlines
    • Proficient with Microsoft Office products (such as Word/Excel)

    Values and Life at Xplor

    Our five core values guide us from how we hire and recognise our team members to how we interact with our customers day to day:

    • Find a better way
    • Do the right thing
    • Say it straight
    • Win together
    • Own the outcome

    If these values sound like you, and describe people you want to work with, you will thrive at Xplor.

    As an Xplorer, you will be part of a global network of talented colleagues who will support your success. We look for commonalities and shared passions and give people the tools they need to deliver great work and grow at speed.

    Ready to apply?

    To start your application, please submit your resume, and we will be in touch as soon as we can.

    Job details are sourced from the employer's original posting.

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    About the company

    Xplor

    At Xplor, we believe that helping people make the most of each day is the most rewarding way to spend ours. We give small and medium-sized businesses cloud-based, intuitive technology solutions that enable them to manage all the hassles of running and growing a business, so business owners can get back to doing what they love. With Xplor Pay, we help businesses get paid quickly and securely – without hidden fees. We built the tech ourselves, and our platform delivers secure, transparent, fast, and accurate payments. We are unified by our purpose of helping people to succeed. So, when you become part of our Xplor Pay Direct Sales team, you also become part of the personal connection that strengthens the relationship people have with Xplor products.

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    Industry
    Payment Solutions
    Open roles
    32

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