AML/KYC Data Analyst - Merchant Screening & Compliance

NETS; Singapore; On-site; SGD 39,000 - 61,000; Full time

Job summary

NETS is seeking an AML/KYC Officer within the AML Team of the Customer Service and Operations division in Singapore. The role focuses on conducting AML/KYC screening for new and existing merchants and ensuring data consistency across systems.

The successful candidate will review name screening hits, update AML/KYC records, analyze data, and collaborate with stakeholders to resolve issues while handling additional duties as needed.

Qualifications

• Minimum Diploma, GCE A level and/or GCE O level with experience.
• Proficient in or has experience in KYC/ AML function.
• Able to work independently and collaborate effectively as a team player.
• Excellent time management skills and ability to meet deadlines.
• Ability to read Chinese characters would be an added advantage.

Responsibilities

• Perform review on name screening hits.
• AML function/ KYC updates.
• Data analysis and alignment among the various systems.
• Conduct investigation and follow-up closely with relevant stakeholders, if required.
• Handle other function(s) as and when required

Skills

KYC/ AML proficiency

Data analysis

Time management

Team collaboration

Independent work

Chinese reading

Education

Diploma or equivalent

GCE A level

GCE O level

Job description

NETS is seeking an AML/KYC Officer within the AML Team of the Customer Service and Operations division in Singapore. The role focuses on conducting AML/KYC screening for new and existing merchants and ensuring data consistency across systems.

The successful candidate will review name screening hits, update AML/KYC records, analyze data, and collaborate with stakeholders to resolve issues while handling additional duties as needed.