Merchant Assessment Officer

6 hours ago


Singapore NETS Group Full time

Overview
Merchant Assessment Officer (6 Months Temp)
at
NETS . The Merchant Assessment (MA) team is part of the Customer Service and Operations division. This role conducts AML/KYC screening and credit assessments on all new and existing merchants. The Officer will be responsible for updating CDD information in the system used for screening. Reports to Merchant Assessment Manager.
Key Responsibilities
Conduct daily BAU assessment, review and analyze new & existing merchant profiles within SLA
Collaborate with various stakeholders as part of the onboarding of merchants
Ongoing monitoring/update of CDD information as part of the AML/KYC notifications
Identify process improvement opportunities to make the Merchant Assessment team more effective
Requirements
Experience in AML/KYC processing would be an added advantage
Meticulous and able to work under tight deadlines
Conscientious & team player
Good interpersonal & communication skills
Seniority level
Entry level
Employment type
Full-time
Job function
Sales and Business Development
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