Merchant Assessment Officer (Contract)

Position Summary

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 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

Requirements

• Minimum Higher Nitec, GCE 'A' Level / Diploma holder
• 1-2 years of relevant work experience (Preferred)
• Exper...