Xendit is an enterprise payments platform powering complex financial operations across Southeast Asia and global markets. We provide a unified API layer combining payment processing, global payouts, localized FX, identity compliance, and fraud protection. As a trusted financial partner backed by top-tier global investors, Xendit processes high-throughput transaction flows for leading global platforms including Meta, Traveloka, ByteDance, Wise, and Grab, building resilient payment infrastructure to drive regional commerce forward.
The Role
As a Merchant Operations Analyst, you will play a critical role in enabling businesses to grow on Xendit’s platform. You will be responsible for reviewing and processing merchant KYC profiles in line with regulatory requirements and internal policies, assessing LDD, BDD, and business use cases to determine merchant eligibility.
Beyond onboarding, you will support payment channel activations by working closely with external partners and internal teams to ensure merchants are successfully set up to accept payments. You will coordinate submissions, track progress, resolve issues, and help unblock delays, while ensuring compliance and a smooth end-to-end experience for merchants.
In this role, you will collaborate with cross-functional teams including Compliance, Risk, Product, Sales, and Partnerships to solve onboarding and activation cases efficiently, always keeping customer experience at the forefront. You will also gain a strong understanding of payment flows, partner requirements, and regulatory considerations, and contribute to continuous improvements in processes and tools.
This role is ideal for someone who enjoys problem-solving, cross-team collaboration, and making a meaningful impact on how merchants experience Xendit from day one.
Turn your next project into something people can use. At SNOWTEE GLOBAL SERVICE CO., LTD, take part in real projects from user research and prototyping through testing and delivery. Learn through real tasks, explain your decisions and follow through on results. We prioritize candidates currently based in Thailand. Full-time, on-site in Bangkok. Target start by 30 November 2026. Office: Muang Thai-Phatra Complex, Building A, 16th floor. Apply with an English CV and one completed project: the problem, your contribution and the outcome. Contact Christine at [email protected]. Compensation will be discussed with the hiring team.
Conducting business profile review for incoming onboarding merchant accounts
Review all information and submitted documentations ensuring compliance with local regulation and Xendit standards
Process cases based on the priorities set by the team, reworks and their KYC expiry dates
Documentation gathering and record retention of the evidence
Assess risk when business decisions are made, demonstrating particular consideration for the company’s reputation and safeguarding Xendit
Report operational, system and policy issues immediately
Achieve the quality and production target
Work extensively with various teams across multiple geographies to fulfill an entity’s KYC requirements as mandated by compliance and regulatory standards
Efficiently manage ad hoc tasks for effective project management
What we’re looking for
Behaviors
Good analytical skills and proactive attitude, with good communication skills.
Ability to think out of the box and to be assertive in offering solutions to posed problems or situations.
High flexibility and detail-orientation
Ability to multitask to meet constant business demands and priorities.
Resilient to challenges and setbacks, enthusiastic and motivated to work in a fast-paced and high-pressure environment.
Focused to meet delivery and quality targets.
Experience
Bachelor’s degree from a reputable university majoring in the following or equivalent:
Business Administration
Finance / Accounting
Communications
Computer Science/IT
1 to 3 years of experience working in a customer facing role or of similar nature. Fresh Graduates from reputable universities are welcome to apply.
Must be Professionally fluent in both English and Thai
Standard proficiency with Microsoft Office or Google Suite tools (Word, Excel, Powerpoint, Gdocs, Gsheets, Gslides)
Plus points if you have prior experience in a fintech/banking operations function or previously worked with opening client accounts
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