KYC Representative at Payoneer


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Payoneer is Hiring

Job Info:
  • Company Payoneer
  • Position KYC Representative
  • Location Shanghai
  • Source Empllo
  • Published April 23, 2026
  • Type Full-Time


Job Description

📋 Description

  • Verify customer documents during onboarding for authenticity and compliance.
  • Be the POC for business escalations; provide updates and resolve cases quickly.
  • Identify issues/opportunities from daily work and escalate to manager.
  • Participate in additional projects/tasks as assigned.
  • Monitor SLAs to align with team and business goals.
  • Maintain strict adherence to KYC standards and procedures.

🎯 Requirements

  • Strong customer-centric mindset
  • Good oral and written communication in Mandarin and English
  • Quick learner with strong adaptability
  • Effective communicators across teams
  • Detail-oriented and proactive problem-solving
  • Able to work under pressure with time constraints

🎁 Benefits

  • Be the customer's partner on the inside
  • Do it. Own it
  • Continuously improve
  • Build each other up
  • Help each other grow as professionals
  • Apply today

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