KYC & AML Name Screening Specialist (ShopeePay)

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 acco