AML / Admin & Data Entry Support

THE EDGE CONTRACTING SERVICES PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading company is seeking an AML / Policy Admin Support on a 6 to 9-month contract basis. The role involves data validation for client records, risk assessments, and supporting policy-related documentation in a collaborative team environment. Ideal for individuals with AML/KYC experience looking for a stable opportunity in a regulated industry.

Benefits

Opportunity to support high-impact projects

Stable contract role

Collaborative team environment

Qualifications

• 2–3 years in AML/KYC or compliance support.
• Experience with client onboarding and risk reviews preferred.
• Strong documentation and data entry skills.

Responsibilities

• Perform data entry and validation for client records according to AML requirements.
• Conduct client risk assessments and remediate KYC/AML documentation.
• Support documentation and administration during team absences.

Skills

Attention to detail

Data entry

Documentation

Tools

Microsoft Excel

CRM systems

Document management systems

Job description

Job Title: AML / Policy Admin Support (Contract)

Location: Raffles Place
Employment Type: 6 to 9-Month Contract

Job Overview

We are seeking a detail-oriented and proactive AML / Admin & Data Entry to join our team for a project reviewing client risk assessments and records from an AML perspective. This role supports a broader initiative aimed at validating and updating our client portfolio data and may also involve general policy administration support during team absences.

Key Responsibilities

• Perform data entry and validation for client records in line with AML/Compliance requirements.
• Conduct client risk assessments and assist in remediating KYC/AML documentation gaps.
• Clear name screening alerts using internal systems and follow up on outstanding information as needed.
• Support the admin team with policy-related documentation and coordination.
• Handle document updates, scanning, and filing for compliance records.
• Maintain accurate logs of actions taken during the client review process.
• Provide backup admin support to the permanent team during leaves or absences.
  

Requirements

• 2–3 years of relevant experience in AML/KYC, compliance support, or operations within a financial institution.
• Prior experience with client onboarding, risk reviews, or remediation projects preferred.
• Strong attention to detail with excellent data entry and documentation skills.
• Familiarity with screening tools is an advantage.
• Proficient in Microsoft Office, particularly Excel, and able to work with CRM or document management systems.
• Able to manage sensitive information with a high degree of confidentiality and discretion.

What We Offer

• Opportunity to support a high-impact AML/compliance project.
• Stable contract role with the potential to gain experience in a regulated environment.
• Collaborative team environment within a well-established organization.