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Jobs in Singapore   »   Jobs in Singapore   »   Merchant Assessment Officer (UP$2400, Braddell, 6-months)
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Merchant Assessment Officer (UP$2400, Braddell, 6-months)

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

  • Diploma and above
  • 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

Interested candidate please click "APPLY" to begin your job search journey and submit your CV directly through the official PERSOLKELLY job application platform - GO Mobile.

We regret to inform that only shortlisted candidates will be notified.

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.persolkelly.com.sg/policies. You acknowledge that you have read, understood, and agree with the Privacy Policy.

PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E • EA License No. 01C4394 • Reg No: R23117066 (CHEW KIA ZHENG)

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