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Jobs in Singapore   »   Jobs in Singapore   »   Merchant Assessment Officer (AML/KYC) | $2100 | 6 Months | Braddell
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Merchant Assessment Officer (AML/KYC) | $2100 | 6 Months | Braddell

Persolkelly Singapore Pte. Ltd.

Persolkelly Singapore Pte. Ltd. company logo

Duration: 6 Months

Working Location: Braddell

Working Hours: Monday – Thursday, 8.30 – 6pm & Friday, 8.30am – 5.30pm

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.

Interested candidates, please click on the following link to begin your job search journey and submit your curriculum vitae (CV) directly through the official PERSOLKELLY job application platform - GO.

By sending us your personal data and CV, you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for account creation in GO and the purposes set out in the Privacy Policy https://www.persolkelly.com.sg/policies. You acknowledge that you have read, understood, and agree with GO’s Terms of Use https://go.persolkelly.com/Tac and the Privacy Policy. If you wish to withdraw your consent, please email us at [email protected]. Please feel free to contact us if you have any queries.

PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E • EA License No. 01C4394 • Reg. R22105467 (Mary Joyce Ong)

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