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Shopee
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KYC Operations
19 people · 0 jobs
This department focuses on managing and analyzing know-your-customer processes to ensure compliance and mitigate fraud risks.
Aina Farahin
KYC Analyst
Aline Facchini
Associado sênior de KYC
Alma G.
Analyst, Operations (KYC)
André Luis Manfio Gomes
KYC Associate
Beatriz Suter
Compliance Associate | KYE & KYC
Dian Prasasti
Dyah Nurjanah
Analyst Operations (Affiliate KYC Agent)
Gabriela Novais
Onboarding KYC - Junior Associate
Gabrielle Queiroz Pereira
Associada Pleno de KYC
hady fitra
Operations Analyst KYC
Jéssica de Sá
KYC Compliance Analyst
M. Aldi Putra
Michael Vargas
Nada Salsabila
Analyst, Operations | KYC
Natália Valois
Associado Pleno De KYC
Putri Sintia Sari
Reza Saputra
Stefani Felismino
Supervisora de KYC
Tharmavartheni Nathan
SG KYC Fraud Associate
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