Job Description
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 Merchant Assessment (MA) 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 CDD information update in system which will be used for screening purposes. He/She will report into Merchant Assessment Manager.
Key Responsibilities
- Conduct daily BAU assessment, review and analyze new & existing merchant profile withi...
Apply for this Job
Submit your application for the AML Officer position at The NETS Group.
Apply Now Save for Later