Compliance Aml/Kyc Analyst - (Nef321)
Qashier Pte
Lima, Lima, PE
hace 3 días
source : WHATJOBS

Want to be part of the fastest growing startup that is at the intersection of Retail, Fintech and Data?

Qashier is looking for an amazing Compliance AML / KYC Analyst to support our growth.

We are a dynamic and fast growing team that is excited about commerce, retail, and payments, and the opportunity to transform these industries with data and technology.

We are looking for passionate individuals who will support the growth of the company by actively managing regulatory risks.

The successful candidate will provide support to the Head of Compliance in the day-to-day compliance activities. As the company continues to scale, the Compliance AML / KYC Analyst can expect professional advancement and exposure in the regional merchant acquiring market.

Why join Qashier?

  • Be at the forefront of a fast-growing startup in an exciting sector.Qashiers innovative platform combines the latest developments in Cloud technology, Payments and Data to transform the Retail, F&B;
  • and Beauty industries across the whole SEA region including Singapore, Malaysia, Thailand & Philippines. Youll play a crucial role on the growth of a revolutionary product that will become a key platform behind successful retail businesses in the region.

    Amazing growth and learning opportunities.We are a tight knit team where everyone grows together. Well continuously work with you to refine your strengths and strengthen your weaknesses to further your personal and career development.

    Make a strong impact with your work.Youll be working with hundreds of small businesses across the region where the work that you do will make a direct impact to the success of these businesses.


    Qashier ( is a venture-backed startup that provides smart point-of-sale (POS) solutions that help merchants digitise their businesses.

    We are transforming the way retail operations and payments is done. Our flagship product is the Qashier Smart Terminal, a connected, multi-purpose device that combines a cloud-based POS software, integrated payment acceptance and a proprietary app store in one uniquely designed device.

    Manage entire stores (and businesses) with just one sleek terminal on the counter!

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