We’re Omisians. And we’re firm believers that “payment acceptance” is fundamental to developing a successful business. We build tools and provide our clients with services that power more than just payments — helping them reach more buyers around the world, unlocking their fullest potential.

Our payment solution is simple to set up and works seamlessly across multiple devices. We take care of connecting and maintaining relationships with processors and acquirers which let our merchants focus on building great products.

Why we need you

Omise Payment is hiring an Associate KYC Analyst to identify and get to know our customers through evaluation and Know Your Customer (KYC) processes. In addition, this role involves performing daily operations to help achieve compliance with local and international regulations and policies.

Omise allows online businesses in Thailand, Japan and Singapore to accept payments in a sophisticated yet simple way. The work of our Know Your Customer team is essential for our success to enable merchants to sign up with our services.

This is an associate role where you can learn what it takes on the job as you are not required to be fully experienced yet.

What you will do

  • Review merchant applications and verify that application data is complete and meets establishment standards.
  • Collect and document data necessary for application approval.
  • Perform regular reviews of existing merchants.
  • Support in documenting, improving and automating KYC processes.

Who you are

  • Bachelor’s Degree in Finance, Economics, or related fields
  • 0 - 1 year experience in financial compliance such as AML, KYC, or merchant acceptance is a plus
  • Ability to converse in English and Thai on a professional level (written & spoken)
  • Interest in reading, researching , analyzing and investigating.
  • Passionate and enthusiastic personality, robust character, resilient attitude.
  • Able to work quickly and decisively: combining efficiency with competence.
  • Good attention to details, ability to “connect the dots” , and demonstrate good analytical skills

Life at Omise

If you like to do things a little different and don’t play by the book - then come a little closer.

At Omise, we celebrate individualism and nourish a trust-based working culture. We give our employees the freedom to develop and we love to see our fellow Omisians grow with us.

We’re on a mission to achieve our goal, “Payment for Everyone”, and are working with some of the greatest minds in the business to achieve it. Growing with us means to get things done, think outside the box and excel in your profession. If this sounds like you, then get in touch today and take the first steps towards life at Omise.

What we offer

  • Above market salary
  • A nice and flexible work environment
  • Flexible working hours
  • A health care plan
  • A MacBook to work from coffee shops or beaches
  • A friendly bunch of colleagues

How to apply

If you liked what you read and believe to be up for the challenge, we'd be pleased to welcome you to the recruitment process for this position.

  • The hiring team will review your application
  • 2-3 Interviews with the hiring team, People Operations team and all stakeholders involved in the process

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Omise embraces diversity and nourishes an open and inclusive work environment. We are home to over 20 nationalities and all decisions to hire, promote or discharge are based on merit, competence, performance, and business needs.

We do not discriminate on the basis of race, color, religion, marital status, age, national origin, ancestry, genetic information, gender, sexual orientation, gender identity or expression, veteran status, or any other applicable legally protected characteristics.