Merchant Assessment Officer

6 days ago


Toa Payoh Central Community Development Council, Singapore NETS Full time $48,000 - $72,000 per year

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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