KYC & AML Name Screening Specialist (ShopeePay)

KYC & AML Name Screening Specialist (ShopeePay)

Shopee Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

About The Team

As a KYC & AML Name Screening Specialist, you will be responsible for assisting in the onboarding and verification of new customers and ensuring ongoing compliance with regulatory requirements. You will support the team in conducting thorough due diligence, assessing customer risk profiles, and identifying any red flags in alignment with ShopeePay’s compliance policies and procedures.

Job Description

• 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 compliance procedures.
• Conduct Enhanced Due Diligence on new customers in accordance to risk rating
• Perform ongoing due diligence (ODD) on existing customers, updating records and risk ratings as needed.
• Keep abreast of updates and changes in sanction lists and adjust the screening process accordingly.
• Work closely with other members of the Compliance Risk Ops Team, sharing insights and providing support as necessary.
• Action on ad hoc exercise related to KYC & AML Name Screening Operations.

Requirements

Shopee is an equal opportunities employer and welcomes applications from diverse candidates.

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