Job Description
The Opportunity: Review and validate client onboarding data and documentation within internal systems, ensuring accuracy, completeness, and consistency of KYC elements, including business activity classification and adverse media screening, in line with Flywire’s internal standards and applicable regulations. Par...
At Flywire, we are continuing to scale our global payments platform and strengthen our compliance framework across regions. We are seeking a dedicated and detail-oriented Compliance Analyst to support our Compliance Leaders in the Asia Pacific region.
This role offers hands-on exposure to core compliance operations, including KYC, transaction monitoring, fraud monitoring, sanctions screening, and regulatory support activities. The ideal candidate will bring a strong foundation in AML and regulatory compliance, along with experience in back-office compliance operations within a financial services or payments environment.
Key Responsibilities
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