KYC Compliance Associate

A company is looking for an HS Onboarding, Associate to join the Risk & Underwriting Team.

Key Responsibilities

Conduct business model checks and VMSS / MATCH reviews for small merchants onboarding

Perform KYC, AML, fraud, and risk checks on low-risk SME merchant accounts

Liaise with internal teams to ensure compliance with regulatory requirements and internal policies

Required Qualifications

Related Diploma or Degree in KYC / AML / Compliance or relevant subjects

Experience in Underwriting or Card Acquiring is a plus but not required

Strong organizational skills and ability to work independently

Team player with the ability to meet strict deadlines

Fluency in oral and written English