KYC/Compliance Officer - Reap｜Meet.jobs

Reap is looking for a KYC/Compliance Officer!

As a KYC/Compliance Officer at a fast-growing fintech, you will have a unique opportunity to combine compliance and technology. The person joining would need to have a hands-on attitude, a problem-solving and detail-oriented spirit. You’ll define and implement an effective compliance program that will allow our business processes and transactions to follow all relevant guidelines.

Your duties will include a variety of tasks such as the verification of customer data and payment information. This requires using a set of online systems to receive and approve incoming payments and new customer account openings. It is also a highly cross-functional role, partnering closely with Operations, Product, Sales, and Marketing to enable sustainable growth for Reap in the long term.

We are looking for a someone with 2+ years of operations experience, ideally in compliance roles with AML / CTF positions and a proven track record to show strong attention to detail and the ability to effectively manage time, prioritize and complete tasks with tight deadlines. We’d love to chat if you’re thoughtful and collaborative with a strong bias to action and you care about doing what’s best for our customers, for Reap, and your team

You might enjoy this role if:
• You are a great communicator and problem solver. Not all the rules out there are black and white, there will sometimes be grey areas and the ability to interpret and communicate to make out perfect sense is a specialty of yours.
• You want risk assessment as the center of decision making: You will look at regulations and data to drive insights and determine the appropriate compliance framework for Reap.
• You are bullish about the impact of technology: Love working on projects to successful completion involving a wide variety of technologies and systems
• You are a team player and should enjoy working with a diverse group of people with different expertise.
• Experience with payments will be a PLUS point.
• Experience working in start-up environment will be a PLUS point.

You will:
• Daily KYC review of documentation related to payments to ensure compliance with regulations, internal guidelines and processes.
• Assess daily transaction monitoring to spot unusual payment behavior and trends.
• Work closely with operations to implement additional compliance and risk management processes where appropriate.
• Work closely with a range of cross-functional teams—product managers, sales, marketing, and operations—to develop and review company policies.
• Create and manage effective action plans in response to audit discoveries and compliance violations.
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk.
• Ensure all employees are educated on the latest regulations and processes.

About Reap
Reap (www.reap.global) is a platform that allows Small and Medium Enterprises (SMEs) to pay all operating expenses (ie. rent, salaries, suppliers, etc.) using a credit card. Through credit cards, SMES would gain instant access to inexpensive capital and immediately improve operational cash flow/working capital. Backed by Global Founders Capital, Index Ventures and BAI Ventures and founded by an early Stripe employee and a former investor in emerging markets Asia, Reap looks to leverage transaction data and existing banking relationships to build a full stack credit-based payments system for all Asian SMEs.