{"id":1299803,"url":"https://alion.io/job/opn-kyc-associate-1-year-contract","title":"KYC Associate | 1-Year Contract","company":{"id":49561,"name":"Opn","domain":"omise.co","url":"https://alion.io/company/opn","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"BambooHR","truth_index":{"grade":"D","score":52,"open_postings":20,"ghost_share":0.8,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":null,"computed_at":"2026-10-24T06:02:35Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"contractor","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Bangkok, Thailand"],"countries":["TH"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":6500,"max_usd":18000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":3436},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-03-31T00:00:00Z","employer_posted_date":"2026-03-31","last_verified_at":"2026-10-24T19:32:06Z","board_verified":true,"closed_at":null,"days_open":207,"trust":{"level":"ghost","repost_count":0,"flags":["stale","company_stale"],"days_open":207},"description":"At Omise, we believe the digitalization of the economy has opened up the world and offers endless opportunities to grow and make meaningful connections with one another. Omise is powered by its payment infrastructure sister company, Omise Payment Holdings, which provides one-stop online payment solutions.\nOmise connects people, businesses and society in innovative ways to provide fair and open access to a growing economic ecosystem under its vision of enabling access to the digital economy for everyone. We are on a mission to make digital finance seamless and borderless for people and businesses. Our solutions are used by thousands of companies worldwide including Toyota, ByteDance, ICBC, SCB, True, Allianz Ayudhya, McDonald’s, BMW, King Power and Pomelo.\nWe are obsessed with solving financial coordination problems and developing new business models and technology that enable businesses to grow. We focus on addressing financial complexities and chokepoints by offering seamless and borderless solutions for our customers because we want them to focus on their core business and value proposition.\nAs a value-driven organization, we are dedicated to selecting and retaining the sharpest minds across all functions. Help us make digital finance seamless and borderless for people and businesses.\nWhy we need you\nOmise is hiring a KYC Associate 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.\nOmise 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.\nThis is an associate role where you can learn what it takes on the job as you are not required to be fully experienced yet.\nWhat you will be doing\nReview customer applications, their sales channels and products and verify that application data is complete and meets establishment standards.\nCollect and document data necessary for application approval.\nPerform regular reviews of existing customers \nCommunicating with customers\nSupport in documenting, improving and automating KYC processes.\nYou\nNo experience required but any experience in financial compliance, business profile or customer due diligence is a plus.\nAbility to converse in English and Thai on a professional level (written & spoken)\nAbility to read and understand Malay and Chinese is a plus\nAttention to detail\nInterest in reading, researching , analyzing and investigating.\nPassionate and enthusiastic personality, robust character, resilient attitude.\nAble to work quickly and decisively: combining efficiency with competence.\nGood attention to details, ability to “connect the dots”, and demonstrate good analytical skills\nHow to apply\nIf 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. Simply click on apply and submit your contact info. Afterward, this will happen next:\nThe hiring team will review your application\n2-3 Interviews with the hiring team, People Operations team and all stakeholders involved in the process\nWhy you’ll love it here\nWork with other talented, ambitious international colleagues who love their craft\nA modern and well-equipped work environment\nFlexible working hours\nA medical healthcare plan and annual health check-up\nA friendly bunch of colleagues\nWhat we believe in\nWe cultivate teamwork and a trust-based working culture\nWe celebrate diversity and continuous improvement\nGiving our employees the opportunity and create for their own success\nAbout Omise\nFounded in 2013, 500 people\nHeadquartered in Japan, with operational headquarters in Bangkok and offices in Singapore, Indonesia, and Malaysia.\nRaised over $236M of funding to date from institutional investors including SCB10X, SPARX Group Co. Ltd., Toyota Financial Services Corporation, JIC Venture Growth Investments, MUFG Bank, Mars Growth Capital, Ascend Venture Group, and more\nWon Digital Startup of the Year at Digital Thailand Big Bang 2017\nWon Forbes Japan Startup of the Year 2018\nWon 3 awards from International Business Magazine Award 2020Most Innovative Electronic Payment Platform for Singapore\nMost Innovative Seamless Transactions Provider for Singapore\nBest Payment Solutions Provider in Singapore\n\nWon Mizuho Innovation Award 2022 (Q2)\nLife at Omise\nNearly 500 employees work from our six office locations as well as remotely from home or co-working spaces. While we are a global company, a lot of our thinking goes into how to solve payment problems at the hyper-local level to help businesses scale and reach their customers.\nOur core values - simple, real, and beautiful serve as our North Star and are integrated into how we work and the results of our work.\nAt Omise, we empower people to embrace project-ownership and take initiative. We love to see our employees act as the owner of the outcome and confidently provide solutions to each challenge, taking a collaborative teamwork approach. Our fellow employees are encouraged to discuss and share ideas, and are given the freedom to explore all areas of their work, in order to achieve the expected results.\nPeople at Omise are from different backgrounds and together, we contribute to creating an inclusive, friendly, and safe working environment. As a company, we embrace diversity and value open discussions, a learning mindset, professionalism, and respect. “Growing with us” means to celebrate the challenges and to always look for opportunities to learn, develop your skills, and move one step forward each day. If this is the work environment you are looking for, then get in touch with us.\nWe look forward to hearing from you. Omise embraces diversity and nourishes an open and inclusive work environment. We are home to over 27 nationalities and all decisions to hire, promote or discharge are based on merit, competence, performance, and business needs.\nWe 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.\n* Discover how Omise prioritizes and protects your privacy and data by clicking HERE to explore our Human Resources privacy policy before you embark on your journey with us.","description_format":"text","description_chars":6566,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"Thai","level":"All levels","optional":false}]},"benefits":["Flexible schedule"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Payment Processing & Gateways"],"lifecycle":[{"event":"open","at":"2026-09-26T11:09:53Z"}],"visa":[],"liveness":{"score":2,"band":"cold","label":"Long shot","p_open":1,"p_active":0.07,"p_room":0.28,"age_days":207,"expected_fill_days":20,"reasons":["conf:0","stale_co","ghost","win:tail","crowd:junior"],"computed_at":"2026-10-24T06:02:35Z"},"pay":null,"html_url":"https://alion.io/job/opn-kyc-associate-1-year-contract","json_url":"https://alion.io/job/opn-kyc-associate-1-year-contract.json","meta":{"generated_at":"2026-10-24T19:59:48Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":29241,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-25T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":49561},"rest":"https://alion.io/mcp/rest/get_company?id=49561"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fopn-kyc-associate-1-year-contract"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fopn-kyc-associate-1-year-contract"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fopn-kyc-associate-1-year-contract"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/opn-kyc-associate-1-year-contract\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fopn-kyc-associate-1-year-contract"}]}