Job Description

Job description:

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)
  • Experience in AML/KYC processing, and risk assessment and review will be ...

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