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
- One year 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
