Name Screening Lead
Airwallex
Posted
last month
Greater Kuala Lumpur
Onsite
MYR 10K
Mid Level
Full Time
Sema Summary
The Name Screening Lead will oversee a team conducting name screening and analysis to identify potential risks. This role is crucial for ensuring compliance with legal and regulatory requirements.
About Company
Airwallex is a leading global payments and financial platform for modern businesses, offering trusted solutions to manage everything from business accounts to embedded finance.
Core Requirements
- 3-5 years of experience in name screening.
- 1-2 years of team management experience.
- Fluency in English and Mandarin.
- Understanding of compliance processes.
- Strong analytical skills.
Responsibilities
- Manage team performance metrics.
- Oversee daily name screening operations.
- Drive process enhancement initiatives.
- Manage workforce and cost control.
- Conduct interviews and track performance.
- Handle administrative tasks like billing.
- Provide regular updates to senior management.
Must Have skills
Job Keywords
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