About the Role
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. 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 — whil...
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