SUNRATE is a global payment and treasury management platform for businesses worldwide. Founded in 2016, SUNRATE has been recognised as a leading solution provider and has enabled companies to operate and scale both locally and globally in 190+ countries and regions with its cutting‑edge proprietary platform, extensive global network, and robust APIs.

With its global business headquarters in Singapore and offices in Hong Kong, Jakarta, London, and Shanghai, SUNRATE partners with the top global financial institutions, such as Citibank, Standard Chartered, Barclays, J.P. Morgan. SUNRATE is also the principal member of Mastercard, Visa, and UPI.

The KYC Analyst – Sanctions is responsible for conducting sanctions, PEP, and adverse media screening across the client lifecycle. This role focuses on alert review, matching, and disposition, ensuring SUNRATE remains compliant with global sanctions regimes and internal risk standards. You will play a critical role in protecti...