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- ...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...
- ...Requirements Degree in Finance / Business or equivalent Minimum 6 years of external/internal audit experience, preferably with AML expertise Ability to work independently and in a team environment with strong interpersonal and collaboration skills...
- ...Experience in local payments/banking domains and have worked on systems related to risk and compliance, such as Transaction Monitoring Systems, AML, KYC, Fraud Detection & Prevention and Regulatory Systems Professional Certification ~ PMP/PRINCE2 Preferred...
- ...Key Responsibilities Responsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing ('AML/CFT'), Sanctions Surveillance programs; Work collaboratively with the internal stakeholders to identify and manage money laundering...
- Job description: Position Summary The AML 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...
- ...Friday, 9am - 5pm, or 10am - 6pm Purpose of Role: Work cross-functionally with Global Payment Compliance team to deliver actionable AML insights, monitor compliance data trends, and resolve high-priority customer investigations across our global business lines. About...
- ...filings, annual declaration, including MAS returns 5. Conduct in review of customer due diligence (CDD) processes, anti-money laundering (AML) compliance, and risk assessments 6. Conduct compliance training sessions to enhance awareness of regulatory requirements 7....