Aml / Admin & Data Entry Support

8 hours ago

Singapore THE EDGE CONTRACTING SERVICES PTE. LTD. Full time

**Job Title**:AML / Policy Admin Support (Contract)

**Location**:Raffles Place
**Employment Type**:6 to 9-Month Contract

**Job Overview**:
We are seeking a detail-oriented and proactive AML / Admin & Data Entry to join our team for a project reviewing client risk assessments and records from an AML perspective. This role supports a broader initiative aimed at validating and updating our client portfolio data and may also involve general policy administration support during team absences.

**Key Responsibilities**
- Perform data entry and validation for client records in line with AML/Compliance requirements.
- Conduct client risk assessments and assist in remediating KYC/AML documentation gaps.
- Clear name screening alerts using internal systems and follow up on outstanding information as needed.
- Support the admin team with policy-related documentation and coordination.
- Handle document updates, scanning, and filing for compliance records.
- Maintain accurate logs of actions taken during the client review process.
- Provide backup admin support to the permanent team during leaves or absences.

**Requirements**:

- 2-3 years of relevant experience in AML/KYC, compliance support, or operations within a financial institution.
- Prior experience with client onboarding, risk reviews, or remediation projects preferred.
- Strong attention to detail with excellent data entry and documentation skills.
- Familiarity with screening tools is an advantage.
- Proficient in Microsoft Office, particularly Excel, and able to work with CRM or document management systems.
- Able to manage sensitive information with a high degree of confidentiality and discretion.

**What We Offer**:

- Opportunity to support a high-impact AML/compliance project.
- Stable contract role with the potential to gain experience in a regulated environment.
- Collaborative team environment within a well-established organization.

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