About this role
This role is a temporary role- start immediately - End December 2026. Work Location: Braddell Responsiblities: offers hands-on exposure to KYC, AML, and compliance processes within the financial services sector. Contract role: Start Immediately - end December 2026 Work location: Braddell ( On site) Job Responsibilities: • Conduct daily BAU assessment, periodic review and analyze new & existing merchant 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 Merchant 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
What they're looking for
Credit Risk AssessmentUpsellingOracle AlertsBilling Process Improvement Management
About Tangspac Search Private Limited
Industry: Administrative & support servicesWebsite ↗
Frequently asked questions
What does a KYC/AML Officer - Temporary at Tangspac Search Private Limited do?
This role is a temporary role- start immediately - End December 2026. Work Location: Braddell Responsiblities: offers hands-on exposure to KYC, AML, and compliance processes within the financial services sector. Contract role: Start Immediately - end December 2026 Work location: Braddell ( On site) …
What skills does this KYC/AML Officer - Temporary role need?
Key skills for this role include Credit Risk Assessment, Upselling, Oracle Alerts, Billing Process Improvement Management.
How much does a KYC/AML Officer - Temporary at Tangspac Search Private Limited pay?
This role lists a salary of S$2,000 – S$2,200 per month.
Is this KYC/AML Officer - Temporary role remote, hybrid, or on-site?
The listing is based in Islandwide. Check the posting for remote or hybrid options.
How do I apply for this KYC/AML Officer - Temporary role?
You can apply directly on Tangspac Search Private Limited's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.