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Compliance Specialist

1 week ago

Manila, National Capital Region, Philippines Shopee Full time
About the Role:

We are looking for a diligent and detail-oriented KYC Analyst to join our Operations team at Shopee. As a key member of our team, you will be responsible for conducting thorough investigations into customer identities and documentation, identifying potential red flags and suspicious behavior, and collaborating with internal stakeholders to address KYC-related issues.

This role requires excellent analytical skills, attention to detail, and a commitment to upholding integrity and security standards. You will also have the opportunity to stay informed about regulatory requirements, industry best practices, and emerging trends in KYC and anti-money laundering (AML) compliance.