{"id":3078762,"url":"https://alion.io/job/xplor-kycaml-officer","title":"KYC/AML Officer","company":{"id":2443,"name":"Xplor","domain":"xplortechnologies.com","url":"https://alion.io/company/xplor","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"SmartRecruiters","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Taipei, Taiwan"],"countries":["TW"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":1330000,"max":1660000,"currency":"TWD","period":"year","gross":null,"usd_annual":51453},"salary_estimate":null,"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false}],"status":"live","first_seen_at":"2026-10-22T09:02:43Z","employer_posted_date":"2026-10-22","last_verified_at":"2026-10-28T23:35:19Z","board_verified":true,"closed_at":null,"days_open":6,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":6},"description":"Xplor Technologies powers the experiences at the heart of everyday life. Through modern vertical software, embedded payments, and AI-powered capabilities, we help businesses in fitness, recreation, golf and club, field services, laundry, education, and other membership-based and service-based industries simplify operations, uncover insights, and elevate customer and member experiences.\nIn late 2025, we acquired Ezypay - a multi-award-winning recurring payments facilitator operating across 10 countries in Asia Pacific. Ezypay now sits within our Xplor Pay division, expanding our global payment processing capabilities and opening up new growth opportunities for SaaS platforms across the region.\n Reporting to the Operations Manager, you will resolve issues promptly while safeguarding Ezypay's revenue by identifying, monitoring, and managing operational risks. Additionally, ensure compliance with KYC/AML regulations specific to the Taiwanese market. This role is a hybrid role, working with team members located across the APAC region. Some of the other responsibilities include:\nConduct thorough risk assessments on all new Ezypay merchants (including KYC, AML, KYB, Peps, Sanctions)\nPerform ongoing Merchant Account audits to ensure compliance with external stakeholders and ensure minimal risk exposure.\nAssist with customer/merchant enquiries in the Taiwan market as required to ensure we meet relevant legislation and compliance guidelines\nReview and approve/ decline MDV (Maximum Debit Value) requests in line with company risk appetite\nWorking arrangements\n Hybrid: For this position, we offer a hybrid and flexible working model, where you'll spend 2-3 days per week in the office (Taipei 101).\n A strong proficiency in English and Mandarin\n Certification TABF or ACAMS, or other local Taiwan professional accreditation) in Financial Crime/Money Laundering, with at least 5 years of experience) is highly required\nExperience and understanding of Fintech operations (or similar environments) such as AML/KYC/KYB and onboarding/monitoring\nStrong analytical and problem-solving skills\nStrong communication skills, verbal and written\nAble to work in a fast-paced team environment, manage workload and demonstrate working to deadlines\nProficient with Microsoft Office products (such as Word/Excel)\n Values and Life at Xplor\nOur five core values guide us from how we hire and recognise our team members to how we interact with our customers day to day:\nFind a better way\nDo the right thing\nSay it straight\nWin together\nOwn the outcome\nIf these values sound like you, and describe people you want to work with, you will thrive at Xplor.\nAs an Xplorer, you will be part of a global network of talented colleagues who will support your success. We look for commonalities and shared passions and give people the tools they need to deliver great work and grow at speed.\nReady to apply?\nTo start your application, please submit your resume, and we will be in touch as soon as we can.","description_format":"text","description_chars":2989,"description_truncated":false,"requirements":{"experience_years_min":5,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":["Flexible schedule","Growth opportunities"],"hiring_locations":[{"name":"Taiwan","iso":"TW","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Payment Processing & Gateways","Scheduling & Booking Software"],"lifecycle":[{"event":"open","at":"2026-10-22T11:29:32Z"}],"visa":[],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":5,"expected_fill_days":40,"reasons":["conf:4","velocity","win:early"],"computed_at":"2026-10-28T05:59:10Z"},"pay":{"stated_usd_annual":51453,"is_top_pay":false},"html_url":"https://alion.io/job/xplor-kycaml-officer","json_url":"https://alion.io/job/xplor-kycaml-officer.json","meta":{"generated_at":"2026-10-29T01:32:02Z","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":2229,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-30T00:00:00Z"}},"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":2443},"rest":"https://alion.io/mcp/rest/get_company?id=2443"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fxplor-kycaml-officer"},{"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%2Fxplor-kycaml-officer"},{"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%2Fxplor-kycaml-officer"},{"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/xplor-kycaml-officer\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fxplor-kycaml-officer"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3078762}},{"tool":"search_jobs","arguments":{"company":"xplortechnologies.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3078762},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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