Kyc & Name Screening Operations Specialist

2 days ago

Kuala Lumpur, Malaysia Shopee Full time

Department Operations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud.
- Verify customer identification documents and assess the authenticity of provided information.
- Analyze and evaluate customer profiles to ensure compliance with regulatory requirements and company policies.
- Utilize industry-standard databases and screening tools to perform name screening against global watchlists and sanction lists.
- Investigate and escalate any potential matches or hits, ensuring adherence to applicable legal and compliance procedures.
- Keep abreast of updates and changes in sanction lists and adjust the screening process accordingly.
- Work closely with other members of the compliance team, sharing insights and providing support as necessary.

**Requirements**:

- 3 - 5 years’ experience in Compliance Money Laundering/Terrorist Financing screening or relevant Banking & Finance
- Good knowledge and understanding of Sanctions, PEP & Embargoes Regulation
- Possess knowledge of consumer banking products and services as well as regulations governing the consumer banking business and products will be an added advantage
- Enjoy working efficiently and independently in a fast-paced, high-volume environment.
- Good command in English and fast learner
- Fresh graduates are encouraged to apply.
- Ability to work on shifts

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