KYC Representative

📋 Description

• Conduct end-to-end KYC reviews for Japan and Korea customers
• Review and verify customer documentation using internal and external sources
• Approve, decline, or request additional documents to support onboarding decisions
• Perform periodic reviews and ongoing due diligence for existing customers
• Collaborate with Customer Care, Risk, and Compliance teams to reduce KYC inquiries
• Support localized customer experience for Japan and Korea markets

🎯 Requirements

• 1–3 years of experience in KYC, AML, compliance, or risk operations
• Experience supporting APAC or multi-market operations (JP/KR preferred)
• Bachelor’s degree in relevant field
• Strong analytical skills and attention to details
• Excellent communication skills with a customer-focused mindset
• Fluency in English (mandatory); Japanese and/or Korean (strongly preferred)

🎁 Benefits

• Familiarity with KYC/AML tools (World-Check, LexisNexis, Dow Jones)
• Exposure to AI-driven KYC and identity verification tools (Onfido, Trulioo, Sumsub)
• Experience with automation tools to improve KYC efficiency