Contract Duration: 1 Sep 2024 - 31 Mar 2025
Office Location: Braddell
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 / A Level / Diploma
- 1-2 years of relevant work 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
Please contact Terence at +65 9645 4048 your resume directly for fast response.
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