Current jobs related to Identity Verification - Singapore - Shopee


  • Singapore beBeeVerification Full time $90,000 - $120,000

    Identity Verification SpecialistOverviewAs an Identity Verification Specialist, you will play a pivotal role in ensuring the accuracy and reliability of identity verification processes. This involves conducting thorough reviews of documents and information to verify the identities of individuals and organizations.Key ResponsibilitiesConducting detailed...


  • Singapore beBeeVerification Full time

    Job Description We are seeking a highly skilled Identity Verification Expert to join our team. As an Identity Verification Expert, you will play a crucial role in ensuring the accuracy and reliability of our identity verification processes. Your primary responsibility will be to conduct thorough reviews of documents and information to verify the...


  • Singapore beBeeIdentity Full time $4,000 - $8,000

    Job Title: Regulatory Identity Verification SpecialistAs a Regulatory Identity Verification Specialist, you will play a vital role in maintaining the integrity of financial transactions by verifying customer identities and conducting thorough background checks.Key Responsibilities:Verify customer identities through document review, research, and utilization...


  • Singapore beBeeCompliance Full time $60,000 - $80,000

    Identity Verification SpecialistWe are seeking a highly skilled Identity Verification Specialist to join our team. In this role, you will be responsible for verifying the identity of customers by reviewing documents and conducting research utilizing our KYC tools and database.The successful candidate will have excellent analytical and communication skills,...


  • Singapore beBeeCompliance Full time

    Job Opportunity Role Overview: Perform thorough verification of customer identities through document review, research, and the utilization of Know Your Customer (KYC) tools and databases. Conduct in-depth client due diligence to validate client's Statement of Work (SOW) compliance according to


  • Singapore beBeeVerification Full time $40,000 - $60,000

    Job Title: Identity Verification SpecialistJob DescriptionThis role entails collecting and verifying client documentation, encompassing identification papers, proof of residency, income records, and business registration for small to medium enterprises. Identify, collect, and verify all required documents from clients. Perform thorough Customer Due...


  • Singapore beBeeIdentityVerification Full time $80,000 - $120,000

    As a seasoned Identity Verification Expert, you will spearhead our customer onboarding process by verifying customer identities through meticulous document review, research, and the use of verification tools and databases. This critical role requires expertise in conducting thorough due diligence checks to assess risk levels and identify potential suspicious...


  • Singapore beBeeCompliance Full time $60,000 - $95,000

    Job OpportunityRole Overview:Perform thorough verification of customer identities through document review, research, and the utilization of Know Your Customer (KYC) tools and databases.Conduct in-depth client due diligence to validate client's Statement of Work (SOW) compliance according to bank standards and procedures for Politically Exposed Persons...


  • Singapore beBeeCustomerVerification Full time $4,000 - $8,000

    Account Verification SpecialistThe purpose of this role is to verify the identity of customers by reviewing documentation, conducting research and utilizing tools.Ensure accurate verification of customer identities via documentation review and tool utilization.Perform thorough client due diligence to elevate client's Statement of Work (SOW) corroboration...


  • Singapore beBeeVerification Full time $90,000 - $120,000

    Job OpportunityRole Overview:Document Review and VerificationClient Due DiligenceWe are seeking a highly skilled individual to perform thorough verification of customer identities through document review, research, and the utilization of Know Your Customer (KYC) tools and databases.The successful candidate will conduct in-depth client due diligence to...

Identity Verification

3 weeks ago


Singapore Shopee Full time

DepartmentEngineering and Technology- LevelEntry Level- LocationSingaporeThe Engineering and Technology team is at the core of the Shopee platform development. The team is made up of a group of passionate engineers from all over the world, striving to build the best systems with the most suitable technologies. Our engineers do not merely solve problems at hand; We build foundations for a long-lasting future. We don't limit ourselves on what we can or can't do; we take matters into our own hands even if it means drilling down to the bottom layer of the computing platform. Shopee's hyper-growing business scale has transformed most "innocent" problems into huge technical challenges, and there is no better place to experience it first-hand if you love technologies as much as we do.

**About the Team**:
**Shopee's Identity Verification team strives to combine cutting edge AI technology with solid engineering and develop high quality, efficient, and reliable eKYC solutions to serve Shopee and SeaMoney businesses.**
- ** Develop CV-based identity verification models and services, including**
- ** IC card and document OCR (Optical Character Recognition)**:

- ** IC card quality check (on-device and backend)**:

- ** IC card anti-spoofing**:

- ** Face verification (1 to 1) and matching (1 to N)**:

- ** Liveness check / face anti-spoofing**
- ** Write high quality, elegant, readable, and easy to maintain code**:

- ** Collaborate with business stakeholders, product managers, and engineering team, and get involved in the entire life cycle of our eKYC solutions, from problem formulation, technical design, to implementation, upgrading, and maintenance**

**Requirements**:

- ** Bachelor or above in computer science or relevant majors**:

- ** Proficiency in Python**:

- ** Deep and broad knowledge in computer vision and machine learning models**:

- ** Familar with deep learning frameworks, preferably PyTorch and ONNX**:

- ** Good teamworking spirit, positive attitude, self-driven**:

- ** Good oral and written English, good communication skills**:

- ** Passionate about technologies, fast learner, willing to share**:

- ** (Bonus) publications in computer vision conference and journals**:

- ** (Bonus) familiar with model optimization techniques, eg. pruning, quantization, knowledge distillation**:

- ** (Bonus) internship or working experience in the KYC domain or computer vision