KYC Representative – Japanese Specialist (Bengaluru)

KYC Representative – Japanese Specialist (Bengaluru)

16 Aug
|
Payoneer
|
Bengaluru

16 Aug

Payoneer

Bengaluru

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 world’s underserved businesses to a rising global economy. We’re a community with over 2,500 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 workflows–including everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligence–we give businesses the tools they need to work efficiently worldwide and grow with confidence.

Role summary -

We are seeking a detail-oriented Japanese Language Specialist who is proficient in Japanese reading and writing (Kanji & Kana). This role is ideal for candidates with 1–2 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, India, In office, Full-time

What you’ll do
- Review applicant information and documentation in Japanese and English, using internal systems and regulatory tools.
- Translate and interpret customer documents to support KYC compliance checks.
- Approve, decline, or request additional documentation 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.
- Assist with case reviews and investigations as needed.
- Collaborate with internal teams to improve efficiency and enhance customer experience.
- Participate in team meetings and contribute to co

📌 KYC Representative – Japanese Specialist (Bengaluru)
🏢 Payoneer
📍 Bengaluru

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