KYC Analyst - ShopeePay

Actively Reviewing the Applications

Monee

India Full-Time On-site

Posted 2 months ago • Apply by April 28, 2026

Job Description

Job Description

We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to join our team. The

ideal candidate will play a critical role in ensuring compliance with regulatory requirements and

mitigating risks associated with customer onboarding and transactions. This position requires strong

analytical skills, attention to detail, and a commitment to upholding integrity and security standards.

Key Responsibilities

Conduct thorough and accurate verification of customer identities and documentation in accordance with KYC policies and procedures.
Review customer profiles, transactional activities, and risk factors to identify potential red flags and suspicious behavior.
Perform enhanced due diligence on high-risk customers and transactions, including PEPs (Politically Exposed Persons) and sanctions screening.
Collaborate with internal stakeholders, including Compliance, Legal, and Operations, to address KYC-related issues and escalate concerns, as necessary.
Stay informed about regulatory requirements, industry best practices, and emerging trends in KYC and anti-money laundering (AML) compliance.
Monitor and analyze customer data and transaction patterns to detect unusual activity and potential instances of fraud or financial crime.
Maintain accurate and up-to-date records of KYC documentation, customer interactions, and investigative findings.
Assist in the development and implementation of KYC-related policies, procedures, and training programs.
Contribute to the continuous improvement of KYC processes and systems to enhance efficiency and effectiveness.

Requirements

Bachelor's degree in Banking and Finance, Business Administration, Finance, or related field.
Minimum 2 years of experience in KYC analysis, preferably within the financial services, e-commerce, or fintech industry.
Strong understanding of KYC principles, AML regulations, and compliance requirements.
Excellent analytical skills, with the ability to interpret complex data and identify patterns or discrepancies.
Detail-oriented and meticulous, with a commitment to accuracy and integrity in KYC documentation and procedures.
Ability to work independently and collaboratively in a fast-paced, deadline-driven environment.
Effective communication skills, both verbal and written, with the ability to articulate complex concepts clearly and concisely.
Proficiency in MS Office applications and familiarity with KYC software and tools.
Professional certifications in AML/KYC compliance (e.g., CAMS, ACAMS) are a plus.