Merchant Assessment Officer (3-6 Months Contract)/ Braddell/ Up$2.2K

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 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 Interested candidate please click"APPLY" to begin your job search journey and submit your CV directly through the official PERSOL job application platform - GO Mobile. We regret to inform that only shortlisted candidates will be notified. By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd and its local and overseas subsidiaries and affiliates to collect, use and disclose your personal data to prospective employers/companies based in any country for purposes of evaluating suitability for employment, conducting reference checks, administering employment related services, complying with Government’s health advisories and such other purposes stated in our privacy policy. Our full privacy policy is available at https://www.persolsingapore.com/policies. If you wish to withdraw your consent, please drop us an dataprotection@persolapac.com) to let us know. Please feel free to contact us if you have any queries PERSOL Singapore Pte Ltd • RCB No.200007268E • EA License No. 01C4394• Reg No: R1440784 (Foo May Cheng)