Founded in 2012, TRAXX Payments is headquartered in Singapore with regional offices in The Philippines, Thailand, South Korea and Hong Kong. Recently in November 2021, we were granted a Major Payment Institution License by the Monetary Authority of Singapore.
Committed to provide secure payment services globally, TRAXX Payments enables businesses with the necessary payment systems and methods for daily payment processing needs. Complemented by our team of experienced personnel, our payment modules, systems and compliance platforms which are developed in-house deliver top-of-the class payment service quality.
Job Description
Assist merchant applicants during application pre-boarding phase.
- KYB/KYC documentation verification.
- Customer Due Diligence screening.
Application preparation for secondary screening.
Application preparation for risk assessment.
Any other ad-hoc and/or administrative duties.
Requirements
Candidate preferable in the IT, Business and/or Finance discipline.
Familiar with Microsoft Excel and possessing intermediate competency will be an advantage.
Related Job Searches:
- Company:
Traxx Payments Pte Ltd - Designation:
Risk and Compliance - Profession:
Banking / Finance - Industry:
Finance - Location:
Ang Mo Kio