Junior Officer CDD/KYC (6-month 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/ Diplomaholder
• 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