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Risk and Compliance Officer

2 weeks ago

Ang Mo Kio, Singapore TRAXX Asia Full time

**Position**:Risk and Compliance Officer**:

- Provide support and assist in daily operations e.g., transaction traffic analysis and management but also basic data forensics.
- Daily, weekly and month-to-date monitoring of indices and analysis transaction traffic.
- Trend forecasting of transaction traffic patterns.
- Maintenance of cardholder blacklist and whitelists.
- Assist merchant applicant during pre-boarding phase.
- KYB/KYC documentation verification.
- Customer Due Diligence checks.
- Preparation for subsequent years PCI DSS Level 1 review.
- Regular maintenance of compliance records and filings.
- Any other ad-hoc and/or administrative duties.

**Requirements**:

- Minimum "O" levels.
- 1-2 years working experience is preferable, but not a prerequisite.
- Fresh polytechnic graduates are welcome to apply.
- Advanced knowledge of Microsoft Excel will be an advantage.
- Strong analytical ability and an affinity for numbers and data.

**Job Type**:

- Full-Time