Job Description
Overview
Who you'll be working for
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What requirements you'll need to be eligible
Diploma in relevant fieldSingaporean only What you'll be doing on the job
Schedule appointment for terminal change outWork with operational team on deployment scheduleMaintain status update on trackerAchieve appointment targetResolve issues and enquiries from merchantConduct 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 merchantsOngoing monitoring of alerts as part of the AML/KYC notifications.Identify process improvement opportunities to make the Merchant Assessment team more effective
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