- Singapore Central Region (Singapore) Singapore
Full Time Merchant Assessment Officer (6 months contract) Jobs, Salary up to SGD 2,600 in PERSOL Central Region (Singapore) - Maukerja
Merchant Assessment Officer (6 months contract)
PERSOL
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Job Description
Responsibilities
Brief Summary:
Join a dynamic team focused on optimizing merchant assessments while ensuring compliance and risk management. This role offers an opportunity to work collaboratively with various stakeholders in a fast-paced environment.
Responsibilities:
Conduct daily business-as-usual (BAU) assessments and periodic reviews of new and existing merchant profiles related to AML/KYC and credit risk assessments within service level agreements (SLA).
Collaborate with diverse stakeholders during the merchant onboarding process.
Monitor alerts as part of ongoing AML/KYC notifications.
Identify and implement process improvements to enhance the efficiency of the Merchant Assessment team.
Maintain updated status on tracking systems.
Requirements:
Minimum GCE A Level or equivalent qualification.
Relevant work experience in AML/KYC processing and risk assessment is advantageous.
Strong attention to detail and ability to perform under tight deadlines.
Collaborative team player with good interpersonal and communication skills.
Proficiency in Excel.
EA Personnel Name: Crystal Goh
EA Personnel No: R1653100
EA License No: 01C4394
Join a dynamic team focused on optimizing merchant assessments while ensuring compliance and risk management. This role offers an opportunity to work collaboratively with various stakeholders in a fast-paced environment.
Responsibilities:
Conduct daily business-as-usual (BAU) assessments and periodic reviews of new and existing merchant profiles related to AML/KYC and credit risk assessments within service level agreements (SLA).
Collaborate with diverse stakeholders during the merchant onboarding process.
Monitor alerts as part of ongoing AML/KYC notifications.
Identify and implement process improvements to enhance the efficiency of the Merchant Assessment team.
Maintain updated status on tracking systems.
Requirements:
Minimum GCE A Level or equivalent qualification.
Relevant work experience in AML/KYC processing and risk assessment is advantageous.
Strong attention to detail and ability to perform under tight deadlines.
Collaborative team player with good interpersonal and communication skills.
Proficiency in Excel.
EA Personnel Name: Crystal Goh
EA Personnel No: R1653100
EA License No: 01C4394
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