Job Description
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 processing, and risk assessment and review will be an advantage Meticulous and able to work under tight deadlines Conscientious & team player Good interper...
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 processing, and risk assessment and review will be an advantage Meticulous and able to work under tight deadlines Conscientious & team player Good interper...
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