Assessment Officer (KYC/AML) - Junior (Until End Year, $2200)

Job Requirements 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. Maintain status update on tracker Requirements: Minimum GCE A Level with some 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 Excel savvy To apply, simply click "APPLY" and submit your curriculum vitae (CV) through GO, the official PERSOL job application platform. By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL 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.persolsingapore.com/policies. You acknowledge that you have read, understood, and agree with the Privacy Policy. PERSOL Singapore Pte Ltd • RCB No. 200007268E • EA License No. 01C4394• Reg No: R1770602 (Teng Min Yee)