Businesses that partner with Omise come in all shapes, sizes, and market caps, and no one payment solution works for all. Our technology fuels companies like Allianz Ayudhya, McDonald’s (Thailand), True Corporation, BMW (Thailand), and Pomelo.

We’re in the business of building financial products and solutions which enable brands across the region to make new kinds of interactions with their customers possible. Omise is a technology enabler. Our mission is to power digital commerce in Asia.

Omise is a value-driven organization, focused on selecting and retaining the sharpest minds across all functions. This is where you might see yourself grow!

Why we need you

Omise Payment is hiring a KYC Analyst to identify and get to know our customers through evaluation and Know Your Customer (KYC) processes. In addition, this role involves improving our KYC processes and performing daily operations to comply and achieve compliance with AML/CFT, Card Scheme and other relevant regulatory standards and policies.

Omise allows online businesses in Thailand, Japan and Singapore and Malaysia to accept payments in a sophisticated yet simple way. You will help us manage the complex web of regulatory compliance that goes into providing our customers with a seamless means of processing their payments.

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.
  • Responsible for enhanced due diligence reviews of merchants.
  • Perform regular KYC checks with existing merchants.
  • Support in documenting, improving and automating KYC processes.

Who you are

  • Good attention to details, ability to “connect the dots” , and demonstrate good analytical skills
  • Knowledge of AML/KYC specifically for payments and financial services.
  • Previous experience in a merchant acceptance role is an advantage.
  • Understanding of regulatory compliance at card schemes is an advantage
  • Ability to converse in English on a professional level (written & spoken).
  • Interest in reading, researching , analysing and investigating.
  • Able to work quickly and decisively: combining efficiency with competence.

Why you’ll love it here

  • Work with other talented, ambitious international colleagues who love their craft
  • A modern and well-equipped work environment
  • Flexible working hours
  • A medical healthcare plan and annual health check-up
  • A laptop to work
  • A friendly bunch of colleagues
  • Language classes - Thai, English, and Japanese, for your self-development
  • Language and other activities for cultural exchanges

What we believe

  • We cultivate teamwork and a trust-based working culture
  • We celebrate diversity and continuous improvement
  • Giving our employees the opportunities and create their own success

About Omise

  • Founded in 2013, currently 150 people
  • Operational headquarters in Bangkok, with offices in Japan, Singapore, Indonesia, and Malaysia
  • Raised over $45M of funding, from institutional investors including 31 Ventures, Golden Gate Ventures, Global Brain, Ascend Venture Group, East Ventures, SBI international, Krungsri Finnovate, and more
  • Won Digital Startup of the Year at Digital Thailand Big Bang 2017
  • Won 3 rewards from International Business Magazine Award 2020
    • Most Innovative Electronic Payment Platform for Singapore
    • Most Innovative Seamless Transactions Provider for Singapore
    • Best Payment Solutions Provider in Singapore

Life at Omise

If achieving the goal is captivating and you would like to see how you can pursue your goal as a part of the company's goal, then Omise could be the place for your next step.

At Omise, we empower people to embrace project-ownership and take initiative. Our fellow Omisians are encouraged to discuss and share their ideas, and are equipped with a thinking process and given the freedom to explore all areas of their work, in order to achieve the expected results.

We love to see Omisians naturally act as the owner of the outcome and confidently provide solutions to each question with the strong collaboration of teamwork.

People at Omise are from different backgrounds but all work to help create an inclusive environment. As a company, we embrace diversity and work effectively together through open discussions, learning mindset, professionalism, and respect. “Growing with us” means to celebrate the challenges and always look for opportunities to learn, develop your skills, and achieve a step forward each day. If this is the work environment you are looking for, then get in touch with us!

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. Please note; In order to apply for this position, we’ll ask you to submit a short questionnaire to test your KYC and Thai language knowledge. Afterward, this will happen next:

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

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.