Junior Officer CDD/KYC

1 day ago

Singapore NETS Group Full time

Description 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/ Diplomanholder 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 Seniority level Entry level Employment type Full-time Job function Administrative and Customer Service Referrals increase your chances of interviewing at NETS by 2x Sign in to set job alerts for “Anti-Money Laundering Officer” roles. #J-18808-Ljbffr Industry Other Category Human Resources Sub Category General HR

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