Vp Merchant Kyc Assessment

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...

Key ResponsibilitiesOngoing monitoring of alerts as part of the AML/KYC notifications.Identify process improvementConduct 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 merchantsRequirementsMinimum Higher Nitec,...

Roles & Responsibilities Key Responsibilities Ongoing monitoring of alerts as part of the AML/KYC notifications. Identify process improvement 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...

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...

VP/ AVP, KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking Group The VP/ AVP, KYC Specialist - Periodic Reviews will oversee screening, risk assessment, and compliance related to KYC/AML for Private Banking clients, supporting the Private Banking business in Singapore. Business Function DBS Private Banking offers a full-service...

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...

**Your new role** - Lead the onboarding team and ensure escalations are done promptly - Risk access to onboard new and existing merchants accounts in accordance to regulatory KYC requirements and internal controls for APAC markets - Setup and lead processes, monitor and execute checks related to merchant on-boarding - Evaluate existing procedures to refine...

Responsibilities Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda. Reviewer and approver for updates to customer information in KYC system. Interpreting and analysing KYC data to accurately risk access new and existing clients,...

Responsibilities Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda. Reviewer and approver for updates to customer information in KYC system. Interpreting and analysing KYC data to accurately risk access new and existing clients,...