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 an advantage
Meticulous and able to work under tight deadlines
Consci...
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 an advantage
Meticulous and able to work under tight deadlines
Consci...
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