Merchant Assessment Officer

Our client, a payments company, is hiring for a VP to provide direction for Merchant Assessment & Operations unit in line with organizational strategy, goals and initiatives. The scope includes managing a team responsible for KYC assessment and onboarding of merchants for various offered services. Additionally, the incumbent will be responsible for managing...

KPay is a fintech company where we combine payment solutions with our financial technology platform that connects merchants to affordable business solutions that they need. A soon-to-be "unicorn" (USD 1+ billion valuation worth), we build a complete merchant service ecosystem that accelerates growth for businesses of all sizes. **Job description**: 3....

Our client, a payments company, is hiring for a VP to provide direction for Merchant Assessment & Operations unit in line with organizational strategy, goals and initiatives. The scope includes managing a team responsible for KYC assessment and onboarding of merchants for various offered services. Additionally, the incumbent will be responsible for managing...

The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain.  The Group operates Singapore's national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank and UOB to make payments using their ATM cards or mobile...

The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain.  The Group operates Singapore's national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank and UOB to make payments using their ATM cards or mobile...

The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain.  The Group operates Singapore's national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank and UOB to make payments using their ATM cards or mobile...

FUNNOW Group is Greater Southeast Asia's leading lifestyle booking platform, revolutionizing how people access dining, wellness, beauty, and accommodation services. Operating across Taiwan, Singapore, Hong Kong, Malaysia, Thailand, the Philippines, and Japan, we manage four brands—FunNow, Eatigo, Niceday, and SaaS (FUNNOW Manager, TABLEAPP)—and connect...

FUNNOW Group is Greater Southeast Asia's leading lifestyle booking platform, revolutionizing how people access dining, wellness, beauty, and accommodation services. Operating across Taiwan, Singapore, Hong Kong, Malaysia, Thailand, the Philippines, and Japan, we manage four brands—FunNow, Eatigo, Niceday, and SaaS (FUNNOW Manager, TABLEAPP)—and connect...

**Responsibilities**: Successful applicant will play an active role in the conduct of research on educational measurement and assessment issues and develop assessment services and products that are fit for purpose, educationally sound and positively transforming for stakeholders. - Conduct research studies which focus on harnessing technology to assess...

Roles & Responsibilities Location: Braddell ⏰Working Hours: 8.30am-6pm (Mon-Thurs) / 8.30am-5.30pm (Fri) Salary: $2200 Job Scope: -Ongoing monitoring of alerts as part of the AML/KYC notfications -Identify process improvement -Conduct daily BAU assessment, periodic review and anazlye new & existing merchant profile within SLA -Working with various...