
Merchant Assessment Officer
10 hours ago
Job description:
Position Summary
The Merchant Assessment (MA) 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 CDD information update in system which will be used for screening purposes. He/She will report into Merchant Assessment Manager.
Key Responsibilities
- Conduct daily BAU assessment, review and analyze new & existing merchant profile within SLA
- Working 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
Education and Experience
- Minimum Diploma / GCE "A" Level
- 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
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