Merchant Onboarding Manager

3 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Shopee Full time
About The Role

We are seeking an experienced Merchant Onboarding Specialist to join our team at Shopee. As a key member of our compliance team, you will be responsible for ensuring that our merchant onboarding process is efficient, accurate, and compliant with regulatory requirements.

Responsibilities
  1. Reviewing and analyzing merchant documentation, including business licenses, incorporation documents, and financial statements.
  2. Conducting thorough KYB screenings, including name screening and risk assessment.
  3. Collaborating with the compliance and risk teams to update the merchant KYB screening process.
  4. Improving and optimizing merchant KYB screening processes to increase efficiency and accuracy.
  5. Preparation of regulatory reports, including Statsmart Report and RPP Reports.
Requirements
  • 3-5 years' experience in merchant KYB screening process, merchant onboarding process, and regulatory reporting relevant to Banking & Finance-wallet.
  • Relevant work experience in merchant KYB screening & merchant onboarding, risk management, or regulatory reporting.
  • Familiarity with local regulations related to merchant KYB screening and money laundering prevention.
  • Experience in handling cases involving high-risk merchant businesses and PEP hits.
  • Strong communication skills, attention to detail, and ability to work under pressure.


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