AML / Admin & Data Entry Support

THE EDGE CONTRACTING SERVICES PTE. LTD.

Singapore, Singapore
Not specified (assumed office-based due to location)
1-3 years aml/kyc experience
Client risk assessment skills
Data entry and validation accuracy
THE EDGE CONTRACTING SERVICES PTE. LTD. is looking for an AML / Admin & Data Entry Support for a one-year contract in Singapore. This role involves reviewing client risk assessments, performing data entry, and providing general policy administration support within a collaborative team environment

Job Summary

  • This role supports a high-impact project reviewing client risk assessments and records from an AML perspective.
  • The successful candidate will perform data entry, validate client records, and clear name screening alerts using internal systems.
  • The position offers a stable 1-year contract within a collaborative team environment focused on compliance and regulatory standards.

Matching Summary

Match Score: 75

THE EDGE CONTRACTING SERVICES PTE. LTD. is looking for an AML / Admin & Data Entry Support for a one-year contract in Singapore. This role involves reviewing client risk assessments, performing data entry, and providing general policy administration support within a collaborative team environment.

Skills & Requirements

Must-have

  • 1-3 years AML/KYC experience
  • Client risk assessment skills
  • Data entry and validation accuracy
  • KYC documentation remediation
  • Name screening alert clearance

Nice-to-have

  • Familiarity with screening tools
  • CRM or document management systems
  • Policy administration support
  • Wealth management sector background
  • Collaborative team environment

Key Requirements

  • 1-3 years relevant experience in AML or compliance
  • Proficiency in Microsoft Excel
  • Ability to manage sensitive information confidentially

Work Rights

Not specified

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