KYC officer

Job Description

We are looking for analytical, detail-oriented individuals who enjoy understanding how businesses work. You will be responsible for reviewing client applications, assessing business models, and ensuring compliance with regulatory standards, playing a key role in shaping the client experience at Statrys.

Key Responsibilities

Client Onboarding: Conduct due diligence (CDD/KYC) for new clients, verifying identities and assessing business activities in line with internal and regulatory standards.Business Analysis: Evaluate business models, revenue streams, and transaction flows to ensure alignment with Statrys’ risk framework.Periodic Reviews: Maintain ongoing compliance by updating client profiles and identifying potential red flags.Document Verification: Review and analyse corporate documents (IDs, incorporation docs, financial statements, invoices, contracts, etc.) for accuracy and completeness.Cross-Team Collaboration: Work closely with the Compliance, Operations, and Payments teams to ensure smooth onboarding.Client Communication: Engage directly with clients (mainly by email) to request, review, and clarify information in a professional manner.Record Keeping: Maintain accurate, organised, and audit-ready KYC files.

Qualifications

Bachelor’s degree in Business Administration, Finance, Accounting, Economics, or a related field.Fluent in English, with strong written and verbal communication skills.Fresh graduates with strong analytical skills and business acumen are encouraged to apply.1–3 years of experience in KYC, client onboarding, AML, Compliance, Banking, or Fintech is an advantage.Strong business understanding, with the ability to analyze company structures, business models, and transaction patterns.Detail-oriented and analytical, with the ability to exercise sound judgment.Strong communication, interpersonal, and teamwork skills.

Benefits

20 days of annual leave15 days of work-from-home (WFH) per yearWFH every WednesdayComplimentary lunch every Tuesday and desserts on FridaysHealth insurance coveragePerformance-based bonus of up to 2 months' salary

Benefits

🌴 20 days of annual leave to recharge and take time for what matters.🏡 Flexible hybrid working, with work from home every Wednesday plus 15 additional WFH days each year.🍽️ Free lunch every Tuesday and desserts every Friday—because good food makes workdays better.🩺 Comprehensive health insurance to support your well-being.💰 Performance bonus of up to 2 months' salary, rewarding your impact and contributionsAbout StatrysFounded in 2019, Statrys is a fast-growing fintech company with operations in Hong Kong, Singapore, Bangkok, and Paris. We provide a suite of digital services — payment solutions, company incorporation, and accounting — built for modern, cross-border businesses.As Statrys continues to scale across multiple jurisdictions and expand its product offering, our leads management has become a critical pillar to sustaining growth in the organization. We’re looking for a senior commercial leader to build and own the lead generation and sales enablement functions - From strategy to execution, ensuring our sales teams are equipped with the right processes, tools, content, and training to win!Learn more about us: https://www.statrys.com