KYC/AML Officer - 12 months contract

TANGSPAC SEARCH PRIVATE LIMITED; Singapore; On-site; SGD 36,000 - 54,000; Full time

Job summary

TANGSPAC SEARCH PRIVATE LIMITED is seeking an AML/KYC Analyst to support daily operations in a financial services context at our Braddell location. You will review client profiles, perform AML/KYC analyses, and collaborate with stakeholders during merchant onboarding.

The role requires meticulous Excel work, the ability to meet tight deadlines, and strong interpersonal communication. A team-oriented mindset is essential for ongoing monitoring and improvement efforts in a fast-paced environment.

Qualifications

• Minimum GCE A-Level with some relevant work experience.
• Meticulous and proficient in Excel with ability to work under tight deadlines.
• Conscientious and a team player with good interpersonal skills.

Responsibilities

• Conduct daily BAU assessment, periodic review and analyze new & existing client profiles (AML/KYC and credit risk assessment) within SLA.
• Work with various stakeholders as part of onboarding of merchants.
• Ongoing monitoring of alerts as part of AML/KYC notifications.
• Identify process improvement opportunities to make the assessment team more effective.
• Maintain status updates on tracker.

Skills

Excel

Attention to detail

Communication skills

Education

GCE A-Level

Job description

Work Location: Braddell

Responsiblities:

Offers hands-on exposure to KYC, AML, and compliance processes within the financial services sector.

Job Responsibilities:

• Conduct daily BAU assessment, periodic review and analyze new & existing client profile (AML/KYC and credit risk assessment) within SLA.
• Working with various stakeholders as part of the onboarding of merchants
• Ongoing monitoring of alerts as part of the AML/KYC notifications.
• Identify process improvement opportunities to make the assessment team more effective.
• Maintain status update on tracker

Requirement

• Minimum GCE A-Level , with some relevant work experience
• Meticulous (Excel Savy) and able to work under tight deadlines
• Conscientious & team player
• Good interpersonal & communication skills

EA:25C2690 R23115755