KYC & AML Name Screening Supervisor (ShopeePay)

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 of authenticity of provided information. Review and sign-off on customer profile analyses, ensuring accurate risk ratings and compliance with company standards. Ensure effective use of industry-standard databases and screening tools for name screening against global watchlists and sanc