Junior Officer CDD/KYC (6-month Contract)

The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain. 

 

The Group operates Singapore’s national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank and UOB to make payments using their ATM cards or mobile devices at more than 130,000 acceptance points in the country as well as online payments.

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 interpersonal & communication skills

Network for Electronic Transfers (Singapore) Pte Ltd.