Overview

Shopee Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.

The KYC & AML Name Screening Operations team is dedicated to safeguarding the organization against financial crime and ensuring compliance with global regulatory standards. The team’s primary functions include verifying customer identification documents, assessing the authenticity of provided information, conducting name screening against global watchlists and sanction lists, and performing both Enhanced and Ongoing Due Diligence. By combining regulatory expertise with operational precision, the department protects the company’s integrity, mitigates risks, and supports a compliant and efficient customer onboarding and monitoring process.

Responsibilities

• Oversee daily operations of the KYC & AML Name Screening team to ensure compliance with regulatory requirements and internal policies.
• Supervise verification of customer identification documents and assessment ...