Merchant AML/KYC & Onboarding Analyst

Network For Electronic Transfers (S); Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

Network for Electronic Transfers (S) is seeking an AML Officer to maintain daily AML/KYC screening and records while reporting to the AML Team Manager. You will support ongoing alert monitoring and risk assessments across merchant profiles, collaborating with internal stakeholders during onboarding.

The ideal candidate brings 1–2 years of AML/KYC experience, a meticulous mindset, and strong communication skills to ensure timely, accurate updates within defined SLAs.

Qualifications

• Experience in AML/KYC processing and risk assessment is advantageous.
• Meticulous and able to work under tight deadlines.
• Conscientious and a team player.
• Good interpersonal and communication skills.
• 1–2 years of relevant work experience preferred.

Responsibilities

• Ongoing monitoring of alerts as part of AML/KYC notifications.
• Conduct daily BAU assessments and periodic reviews of merchant profiles (AML/KYC and credit risk) within SLA.
• Collaborate with stakeholders during merchant onboarding.

Skills

Meticulous

Team player

Communication skills

Education

Higher Nitec, GCE A Level/ Diplomaholder

Job description

Network for Electronic Transfers (S) is seeking an AML Officer to maintain daily AML/KYC screening and records while reporting to the AML Team Manager. You will support ongoing alert monitoring and risk assessments across merchant profiles, collaborating with internal stakeholders during onboarding.

The ideal candidate brings 1–2 years of AML/KYC experience, a meticulous mindset, and strong communication skills to ensure timely, accurate updates within defined SLAs.