Merchant Assessment Officer (6 Months Temp)
Date: 5 Jun 2025
Location: Braddell, SG
Company: Network For Electronic Transfers (S)
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 within SLA
- Working with various stakeholders as part of the onboarding of merchants
- Ongoing monitoring/ update of CDD information as part of the AML/KYC notifications
- Identify process improvement opportunities to make the Merchant Assessment team more effective
Requirements
Education and Experience
- Minimum Diploma / GCE “A” Level
- Experience in AML/KYC processing would be an added advantage
- Meticulous and able to work under tight deadlines
- Conscientious & team player
- Good interpersonal & communication skills
Network for Electronic Transfers (Singapore) Pte Ltd.