• Conduct KYC and CDD checks for merchant onboarding
• Perform name screening against sanctions lists, PEP databases, and adverse media
• Resolve Level 1 alerts and escalate 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

EA Registration Number: R

Business Registration Number: D. Licence Number: 10C5117