Job Description
Position Summary
The AML Team is part of the Customer Service and Operations division in NETS. This team is responsible for conducting AML/KYC screening and credit assessments on all new & existing merchants.
The Officer will be responsible for the daily maintenance of the AML/KYC screening and records. He/She will report into AML Team Manager.
Key Responsibilities
• Ongoing monitoring of alerts as part of the AML/KYC notifications.
• Identify process improvement
• 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
Requirements
- Minimum Higher Nitec, GCE A Level / Diploma holder
- 1-2 years of relevant work experience (Preferred)
- Experience in AML/KYC processin...
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