Job Description
Responsibilities
- Conduct KYC and CDD checks for merchant onboarding
- Perform name screening against sanctions lists, PEP databases, and adverse media
- Resolve Level 1 alerts and elevate findings per internal policies and procedures
- Support transaction monitoring activities and assist in fraud alert investigations
- Assist in compliance audits and assessments in accordance with MAS regulations
- Help identify operational risks and support business continuity efforts
- Assist with internal training to foster a culture of risk awareness
Data provided is for recruitment purposes only.
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