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Open nowPosted 24 days ago

(KYC/ AML) Junior Assessment Officer

MyCareersFuture94,028 open roles

Pay
SGD 2,000 – SGD 2,600 a month
Where
Singapore
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Your applicationOpen now(KYC/ AML) Junior Assessment OfficerMyCareersFuture · Singapore

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  5. 33.7%30 days
This job: posted 24 days ago

The posting

We are hiring a KYC/AML Analyst for our client, a leading payment services group in Singapore.

This is a 1 year contract role its offers hands-on exposure to KYC, AML, and compliance processes within the financial services sector.

Contract role: Start Immediately - 1 yr contract Work location: Braddell (On site) Work day : Monday to Friday

Job Responsibilities:

• 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

Requirement

• Minimum GCE A Level / diploma, with some relevant work experience • Experience in AML/KYC processing, and risk assessment and review. • Meticulous (Excel Savy) and able to work under tight deadlines • Conscientious & team player • Good interpersonal & communication skills

EA: 25C2690 R23115755

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