SUNRATE is a leading global payment and treasury management platform for businesses worldwide. Founded in 2016, SUNRATE has enabled companies to operate and scale both locally and globally in 190+ countries and regions with its cutting‑edge infrastructure, global network, and unified solutions. SUNRATE operates through offices across key markets, including Singapore, Kuala Lumpur, Jakarta, Hong Kong, Shanghai, and London. The company partners with the top global financial institutions, such as Citibank, Standard Chartered, Barclays, J.P. Morgan. SUNRATE is also the principal member of Mastercard and Visa.
As a KYC Analyst, you will play a critical role in safeguarding SUNRATE from financial crime risks and ensuring we uphold the highest standards of regulatory compliance. You will be responsible for executing customer due diligence (CDD) across the full client lifecycle — from onboarding to ongoing monitoring and periodic reviews — while working c...