KYC/AML Officer (Fintech)

Location: Taipei, Taiwan; hybrid, with 2–3 days per week in the Taipei 101 office.

Salary: TWD 1,330,000–TWD 1,660,000 yearly.

Company

hirify.global provides vertical software, embedded payments, and AI-powered capabilities for fitness, recreation, golf and club, field services, laundry, education, membership-based, and service-based businesses. Ezypay is part of the Xplor Pay division and provides recurring payment processing across 10 Asia-Pacific countries.

What you will do

• Conduct risk assessments for new Ezypay merchants, including KYC, AML, KYB, PEP, and sanctions checks.
• Perform ongoing merchant account audits and manage compliance with external stakeholders.
• Identify, monitor, and manage operational risks while safeguarding revenue and minimizing risk exposure.
• Assist with customer and merchant enquiries in the Taiwan market and support compliance with applicable legislation and guidelines.
• Review and approve or decline Maximum Debit Value requests in line with the company risk appetite.

Requirements

• TABF, ACAMS, or another local Taiwan professional accreditation in financial crime or money laundering, together with at least 5 years of experience.
• Experience and understanding of fintech operations or similar environments, including AML, KYC, KYB, onboarding, and monitoring.
• Strong proficiency in English and Mandarin.
• Strong analytical, problem-solving, verbal communication, and written communication skills.
• Ability to work in a fast-paced team environment, manage workload, and meet deadlines.
• Proficiency with Microsoft Office products, including Word and Excel.

Culture & Benefits

• Hybrid and flexible working model with 2–3 office days per week.
• Collaboration with colleagues across the APAC region.
• Values include finding a better way, doing the right thing, direct communication, teamwork, and taking ownership of outcomes.
• Access to a global network of colleagues and tools supporting professional growth.

Hiring process

• Submit a resume to start the application.