Merchant Assessment Officer (Contract)

NETS

Date: 2 hours ago
City: Toa Payoh, Central
Est. SGD 3,743 - SGD 4,670 / mo ⓘ
Contract type: Contractor

Position Summary

The AML Team is part of the Customer Service and Operations division in NETS. This team is responsible for conducting AML/KYC screening and credit assessments on all new & existing merchants.

The Officer will be responsible for the daily maintenance of the AML/KYC screening and records. He/She will report into AML Team Manager.

Key Responsibilities

• Ongoing monitoring of alerts as part of the AML/KYC notifications.

• Identify process improvement

• Conduct daily BAU assessment, periodic review and analyze new & existing merchant profile (AML/KYC and credit risk assessment) within SLA.

• Working with various stakeholders as part of the onboarding of merchants

Requirements

  • Minimum Higher Nitec, GCE "A" Level / Diploma holder
  • 1-2 years of relevant work experience (Preferred)
  • Experience in AML/KYC processing, and risk assessment and review will be an advantage
  • Meticulous and able to work under tight deadlines
  • Conscientious & team player
  • Good interpersonal & communication skills

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