Global Name Screening Lead

Airwallex; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A global payments company seeks a Name Screening Team Lead in Kuala Lumpur to oversee name screening operations and ensure compliance with legal standards. The ideal candidate should possess 3-5 years of experience in name screening and strong fluency in both English and Mandarin. Responsibilities include managing team performance, conducting analyses, and driving operational enhancements. Join an innovative team to tackle significant challenges while fostering your career growth in a dynamic environment.

Qualifications

• Experience in compliance processes and risk control frameworks.
• Ability to handle sensitive information with confidentiality.
• Strong organizational skills and multitasking capabilities.

Responsibilities

• Manage team performance and oversee daily name screening operations.
• Drive initiatives to enhance operational processes.
• Conduct interviews and manage team development.
• Provide regular updates on team performance to senior management.

Skills

Fluency in English

Fluency in Mandarin

Analytical skills

Stakeholder engagement

Proficiency in Excel

Education

3 – 5 years of experience in name screening

1 – 2 years of experience managing a team

Tools

SQL

PowerPoint

Job description

A global payments company seeks a Name Screening Team Lead in Kuala Lumpur to oversee name screening operations and ensure compliance with legal standards. The ideal candidate should possess 3-5 years of experience in name screening and strong fluency in both English and Mandarin. Responsibilities include managing team performance, conducting analyses, and driving operational enhancements. Join an innovative team to tackle significant challenges while fostering your career growth in a dynamic environment.