Junior AML/KYC

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