KYC Data Analyst - One-Year Contract

TANGSPAC CONSULTING PTE LTD; Singapore; On-site; SGD 61,000 - 100,000; Full time

Job summary

Tangspac Consulting Pte Ltd is seeking a detail-oriented KYC Data Analyst for a 12-month contract in Singapore. The role emphasizes accuracy, maintenance, analysis, and reporting of KYC data, including dashboard upkeep, discrepancy investigation, and governance of manual trackers.

The ideal candidate will use Python for data analysis and advanced Excel skills to handle large datasets and recurring management reports, delivering timely, high-quality outputs with strong analytical rigor.

Qualifications

• Proficiency in Python for data analysis, validation, or automation.
• Advanced Excel skills for large datasets and reporting.
• Strong analytical and problem-solving capabilities.
• Exceptional attention to detail and a disciplined approach to data accuracy.

Responsibilities

• Maintain and support KYC dashboards, ensuring information is current, accurate, complete, and suitable for reporting.
• Investigate data discrepancies, determine root causes, and coordinate with stakeholders to resolve issues.
• Manage the manual KYC tracker and ensure data is updated timely and complete.
• Prepare accurate weekly and monthly reports according to schedules and stakeholder requirements.

Skills

Python

Advanced Excel

Analytical thinking

Detail-oriented

Job description

Role Overview

A Private Bank is seeking a detail-oriented KYC Data Analyst for a 12-month contract. The role supports the accuracy, maintenance, analysis, and reporting of KYC-related data, with particular responsibility for dashboard upkeep, discrepancy investigation, manual tracker governance, and recurring management reporting.

Key Responsibilities

• Maintain and support KYC dashboards, ensuring that information is current, accurate, complete, and suitable for operational and management reporting.
• Investigate data discrepancies, including incorrect triggers, determine root causes, and coordinate with relevant stakeholders to resolve identified issues.
• Manage the manual KYC tracker and ensure that all required data is updated, complete, and maintained in a timely manner.
• Prepare accurate weekly and monthly reports in accordance with agreed reporting schedules and stakeholder requirements.

Mandatory Requirements

• Proficiency in Python for data analysis, validation, or automation.
• Advanced Microsoft Excel skills, including the ability to work confidently with large datasets and reporting files.
• Strong analytical and problem-solving capabilities.
• Exceptional attention to detail and a disciplined approach to data accuracy, completeness, and quality.

Preferred Experience

• Experience working with KYC, client lifecycle management, compliance, or financial crime data in a banking or financial services environment.
• Experience maintaining dashboards, trackers, and recurring operational or management reports.
• Ability to communicate data issues clearly and collaborate effectively with business and control-function stakeholders.