AML/KYC Officer (6 months contract) - $2,200 (ID: 705134)
Join a dynamic team focused on optimizing merchant assessments while ensuring compliance and risk management. This role offers an opportunity to work collaboratively with various stakeholders in a fast-paced environment.
Key responsibilitiesConduct daily business-as-usual (BAU) assessments and periodic reviews of new and existing merchant profiles related to AML/KYC and credit risk assessments within service level agreements (SLA)
Collaborate with diverse stakeholders during the merchant onboarding process
Monitor alerts as part of ongoing AML/KYC notifications
Identify and implement process improvements to enhance the efficiency of the Merchant Assessment team
Maintain updated status on tracking systems
Minimum GCE A Level or equivalent qualification
Relevant work experience in AML/KYC processing and risk assessment is advantageous
Strong attention to detail and ability to perform under tight deadlines
Collaborative team player with good interpersonal and communication skills
Proficiency in Excel
EA License No.: 01C4394 (PERSOL Singapore PTE LTD)
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