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Jobs in Singapore   »   Jobs in Singapore   »   Merchant Assessment Officer (6 months contract) ($2.1k)
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Merchant Assessment Officer (6 months contract) ($2.1k)

Persolkelly Singapore Pte. Ltd.

Persolkelly Singapore Pte. Ltd. company logo

Responsibilities

  • Schedule appointment for terminal change out
  • Work with operational team on deployment schedule
  • Maintain status update on tracker
  • Achieve appointment target
  • Resolve issues and enquiries from merchant
  • 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
  • Ongoing monitoring of alerts as part of the AML/KYC notifications.
  • Identify process improvement opportunities to make the Merchant Assessment team more effective

Requirements

  • Nitec, GCE 'A’ Level / Diploma
  • 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


We apologize that only shortlisted candidates will be contacted. Thank you


By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates collecting, using and disclosing my personal data for the purposes set out in the Privacy Policy which is available at www.persolkelly.com.sg I also acknowledge that I have read, understood, and agree to the said Privacy Policy.


PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E

EA Registration No. R1653100 (GOH JIA ZHEN CRYSTAL)

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