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KYC Representative – Japanese SpecialistPayoneer • Bengaluru, Karnataka, India
KYC Representative – Japanese Specialist

KYC Representative – Japanese Specialist

Payoneer • Bengaluru, Karnataka, India
28 days ago
Job description

About Payoneer

Founded in 2005 Payoneer is the global financial platform that removes friction from doing business across borders with a mission to connect the worlds underserved businesses to a rising global economy. Were a community with over 2500 colleagues all over the world working to serve customers and partners in over 190 countries and territories.

By taking the complexity out of the financial workflowsincluding everything from global payments and compliance to multi-currency and workforce management to providing working capital and business intelligencewe give businesses the tools they need to work efficiently worldwide and grow with confidence.


Rolesummary-

We are seeking a detail-orientedJapanese Language Specialistwho is proficient in Japanese reading and writing(Kanji &Kana).This role is ideal for candidates with12 years of experience who are eager to build a career in operations. Full training on KYC AML standards and internal processes will be provided.

The ideal candidate will be responsible for reviewing customer documentation in Japanese supporting KYC processes and ensuring compliance with internal and regulatory standards. Attention to detail and fluency in Japanese are essential.

Location:Bangalore IndiaOn-siteFull-time

Whatyoulldo

  • Review applicant information and documentation inJapanese and English using internal systems and regulatory tools.
  • Translate and interpret customer documentsto supportKYCcompliance checks.
  • Approve decline or requestadditionaldocumentation from applicants based on internal guidelines.
  • Perform periodic reviews for existing customers and analyse information for unusual patterns or inconsistencies.
  • Escalate potential risks or discrepancies to the Team Lead or Supervisor.
  • Assistwith case reviews and investigations as needed.
  • Collaborate with internal teams to improve efficiency and enhance customer experience.
  • Participate in team meetings and contribute to continuous process improvement.
  • Maintainaccuraterecords while adhering to regulatory and internal compliance standards.

Who you areCandidate with strong Japanese reading and writing skills Kanji & Kana. The role requires high attention to detail and proficiency in Japanese and Microsoft Office. Candidates should be proactive solution-oriented and able to work efficiently under deadlines with a strong sense of ownership. Experience working with Japanese documentation or clients is a must.

  • 12 years of experience (Freshers with strong Japanese language skills are encouraged to apply).
  • Proficiencyin Japanese reading and writing (JLPT N2/N1 preferred).
  • Strong English communication skills.
  • Bachelors degree (any discipline).
  • High attention to details and logical thinking skills.
  • Comfortable working with computers and Microsoft Office applications.
  • Ability to multitask meet deadlines and work in a target-driven environment.
  • Proactive solution-focused and eager to learn.
  • Basic understanding of KYC AML or financial services (not mandatory).
  • InterestinKYCoperations (training will be provided).

Required Experience:

IC


Employment Type : Full Time
Experience: years
Vacancy: 1
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KYC Representative – Japanese Specialist • Bengaluru, Karnataka, India