Merchant Assessment Officer (Contract)

NETS; Singapore; Vor Ort; SGD 40.000 - 60.000; Vollzeit

Zusammenfassung

NETS is seeking an AML Officer within the Customer Service and Operations division. You will handle daily AML/KYC screening and credit risk assessments for merchants, with reporting to the AML Team Manager.

You will monitor alerts, perform BAU reviews, and collaborate with stakeholders during merchant onboarding to ensure compliance and timely processing.

Qualifikationen

• Experience in AML/KYC processing and risk assessment preferred
• Able to monitor alerts and perform daily BAU reviews within SLA
• Strong interpersonal and communication skills, conscientious teamwork

Aufgaben

• Ongoing monitoring of AML/KYC alerts and merchant profiles.
• Conduct daily BAU assessments and periodic reviews of AML/KYC and credit risk.
• Collaborate with onboarding stakeholders to support merchant onboarding.

Kenntnisse

AML/KYC processing

Risk assessment

Communication skills

Meticulous under deadlines

Team player

Ausbildung

Higher Nitec / A Level / Diploma

Jobbeschreibung

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.
• 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/ Diplomaholder
• 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