Merchant Assessment Officer (6 months contract)
Brief Summary:
Join a dynamic team focused on optimizing merchant assessments while ensuring compliance and risk management. This role offers an opportunity to work collaboratively with various stakeholders in a fast-paced environment.
Responsibilities:
- Conduct daily business-as-usual (BAU) assessments and periodic reviews of new and existing merchant profiles related to AML/KYC and credit risk assessments within service level agreements (SLA).
- Collaborate with diverse stakeholders during the merchant onboarding process.
- Monitor alerts as part of ongoing AML/KYC notifications.
- Identify and implement process improvements to enhance the efficiency of the Merchant Assessment team.
- Maintain updated status on tracking systems.
Requirements:
- Minimum GCE A Level or equivalent qualification.
- Relevant work experience in AML/KYC processing and risk assessment is advantageous.
- Strong attention to detail and ability to perform under tight deadlines.
- Collaborative team player with good interpersonal and communication skills.
- Proficiency in Excel.
EA Personnel Name: Crystal Goh
EA Personnel No: R1653100
EA License No: 01C4394
About the Employer
BRN/UEN: 200007268E
Share this to your friends
A few more jobs you might be interested in
🏧 TEMP BANK BRANCH SUPPORT | ATTRACTIVE MONTHLY SALARY | CONTRACT TILL MARCH | MNC | JLG
- Full Time, Contract
- Various Location
S$ 2200 - 2600 per month
🏦 Banking Service Ambassador | $2,100–$2,400/Month | Islandwide Locations
- Contract
- Various Location
Last updated on 04 Nov 2026
S$ 2100 - 2400 per month
Bank Ambassador ($12/HR | Weekly Payment | Till Dec 26) | EXY
- Contract
- Central Region, Singapore
Last updated on 04 Nov 2026
S$ 12 per hour
[ENTRY LEVEL] 3-6 months Bank Trainee / Admin #BLM
- Contract
- Raffles Place MRT, Downtown Core
Last updated on 04 Nov 2026
S$ 2300 - 2800 per month
📌BANK CUSTOMER SERVICE | ⌛4 MTHS EXTENDABLE | 📍ISLANDWIDE
- Contract
- Various Location
Last updated on 04 Nov 2026
S$ 2400 per month
Bank Branch Assistant [Islandwide] #RL
- Contract
- Various Location
Last updated on 04 Nov 2026
S$ 2100 - 2400 per month
🧸 Telesales Associate (Banking) | No Experience OK, Fast Shortlisting, Office Hours | RTO
- Full Time, Contract
- Various Location
S$ 2500 - 3500 per month
💼 FAST RESPONSE | 1-YEAR CONTRACT | WORK FOR A WELL-KNOWN COMPANY | JLG
- Full Time, Contract
- Various Location
S$ 2500 - 3500 per month
🏦 URGENT: DIGITAL ADVOCATES ($2.4K – $2.6K / ISLANDWIDE ) 🏦
- Contract
- Islandwide
S$ 2400 - 2600 per month
East/ West Banking Call Centre Officer (Attractive shift allowance! PM shift) - JL
- Contract
- East Region, Singapore
Last updated on 26 Oct 2026
S$ 2600 - 3800 per month
Back 
