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The company is seeking a Merchant Assessment Officer for a 3-6 month contract based in Braddell, with a monthly salary of up to $2,200. The role involves conducting daily assessments, reviewing merchant profiles for AML/KYC and credit risk, and collaborating with stakeholders during merchant onboarding. Candidates should have a GCE A Level or equivalent, relevant experience in AML/KYC processing and risk assessment is advantageous, and meticulous attention to detail is required. The position emphasizes process improvement and ongoing monitoring of alerts within specified SLAs.
This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.
[This job id 20051 first appeared in Job-Q.com on 15 Jul 2026]
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Requirements:
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Job posting URL: https://singapore.job-q.com/jobs/detail/merchant-assessment-officer-3-6-months-contract-braddell-up-2-2k
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