Location
singapore
Job Type
Full-time
Posted
July 20, 2026
Job Description
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
- 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
Ready to Apply?
Submit your application for Merchant Assessment Officer (3-6 months contract)/ Braddell/ UP$2.2K at PERSOL SINGAPORE PTE. LTD.
Apply Now