Merchant Assessment Officer
at Network for Electronic Transfers Singapore Pte Ltd
Singapore, Southeast, Singapore -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 25 Oct, 2024 | USD 2100 Monthly | 26 Jul, 2024 | 1 year(s) or above | Assessment,Communication Skills,Risk | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
ABOUT NETS
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 devices at more than 130,000 acceptance points in the country as well as online payments.
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 daily AML/KYC screening and credit assessment of merchant application forms submitted by the Sales team. He/She will report into Merchant Assessment Manager.
REQUIREMENTS
- Minimum Diploma holder
- 1-2 years of relevant work experience (Preferred)
- Experience in AML/KYC processing, and risk assessment and review will be an advantage
- Meticulous and able to work under tight deadlines
- Conscientious & team player
- Good interpersonal & communication skills
Responsibilities:
- 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
- Ongoing monitoring of alerts as part of the AML/KYC notifications
- Identify process improvement opportunities to make the Merchant Assessment team more effective
REQUIREMENT SUMMARY
Min:1.0Max:2.0 year(s)
Financial Services
Banking / Insurance
Finance
Diploma
Proficient
1
Singapore, Singapore