Junior AML/KYC

TANGSPAC CONSULTING PTE LTD; Singapore; On-site; SGD 33,000 - 47,000; Full time

Job summary

Tangspac Consulting is seeking a junior AML/KYC analyst for a 1-year contract in Singapore. You will support data analysis, screen reviews and investigations, working Monday to Friday, 8:30 am to 6 pm. This role is ideal for candidates with a Diploma or GCE A/Levels and relevant experience.

You will review name screening hits, update AML/KYC records, and coordinate with stakeholders to resolve issues while maintaining regulatory standards and data integrity.

Qualifications

• Diploma or GCE A/Levels with relevant experience in AML/KYC.
• Proficiency or experience in KYC and AML functions.
• Ability to work independently and collaborate effectively within a team.
• Strong time management skills to meet deadlines consistently.

Responsibilities

• Review name screening hits to identify potential risks and ensure compliance.
• Update AML and KYC records accurately to maintain regulatory standards.
• Analyze and align data across multiple systems to ensure consistency and accuracy.
• Conduct investigations and coordinate follow-ups with relevant stakeholders to resolve issues.
• Adapt to additional related tasks as assigned to support team objectives.

Skills

KYC and AML processes

Team collaboration

Time management

Education

Diploma or GCE A/Levels

Job description

Company Overview

Tangspac Consulting is an award-winning staffing firm headquartered in Singapore since 1993. It specializes in Finance and Technology sectors, placing professionals across banks, asset managers, and publicly traded companies throughout Asia.

Job Summary

• This 1-year contract junior role involves supporting AML and KYC functions through data analysis, screening reviews, and investigations, working Monday to Friday, 8: 30 am to 6 pm.

Responsibilities

• Review name screening hits to identify potential risks and ensure compliance
• Update AML and KYC records accurately to maintain regulatory standards
• Analyze and align data across multiple systems to ensure consistency and accuracy
• Conduct investigations and coordinate follow-ups with relevant stakeholders to resolve issues
• Adapt to additional related tasks as assigned to support team objectives

Required competencies and certifications

• Diploma or GCE A/O level qualifications with relevant experience
• Proficiency or experience in KYC and AML functions
• Ability to work independently and collaborate effectively within a team
• Strong time management skills to meet deadlines consistently