KYC & Name Screening Operations Specialist - SeaMoney
Salary undisclosed
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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.
- 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 |
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