Epicareer Might not Working Properly
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Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
Any Question? Contact us
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Jobs or company...

KYC & Name Screening Operations Specialist - SeaMoney

Salary undisclosed

Apply on

Linkedn
Original
Simplified
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 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
About Shopee
Size More than 5000
Industry Broadline Retail
Location Singapore
Founded 5 February 2015
View Company
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