KYC Team Lead - Operations (Solo)

Shopee | Solo | ID

Job Description

  • Distribute KYC data to all members and ensure that daily productivity and data quality targets are met by all team members

  • Ensuring that the KYC Service Level Agreement (SLA) is tracked and monitored effectively.

  • Create KYC daily, weekly, monthly report

  • Responsible for reviewing tax and bank account documents submitted based on a set of guidelines provided

  • Distribute task and ensure all team members have the task

  • Coordinate with other departments/regional team to ensure seamless flow of operations

  • Identify process improvement opportunities and lead initiatives to implement them

  • Regular briefing with other stakeholders.

  • Collaborate with the Quality team to assess agent quality issues and implement improvement plans

Requirement

  • Bachelors degree from any major

  • Have 1-3 working experience

  • Have strong logical thinking, analytical thinking, and problem-solving skills Able to operate Ms. Office (Ms. Excel, Ms. Word, Ms. Power Point) and Google Spreadsheet, slides, and docs

  • Driven, attention to detail, and motivated

  • Able to work under pressure and under dynamic target

  • Positive attitude and eagerness to learn Able to work as an individual and team

  • Good communication (written and verbal) and presentation skills

  • Have experience as a team leader is a plus

  • Excellent knowledge about KYC sellers and affiliates is a plus.

  • Fluent in english is a plus


Information :

  • Company : Shopee
  • Position : KYC Team Lead - Operations (Solo)
  • Location : Solo
  • Country : ID

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Post Date : 2025-08-11 | Expired Date : 2025-09-10