jobs in THE EDGE CONTRACTING SERVICES PTE. LTD.

THE EDGE CONTRACTING SERVICES PTE. LTD. Hiring! Full Time AML - Admin - Data Entry Support in , Earn up to SGD 3,500 - Ricebowl

AML - Admin - Data Entry Support

THE EDGE CONTRACTING SERVICES PTE. LTD.

SGD3,000 - SGD3,500 Per Month

Singapore

Share
Save

Working Location

  • Singapore

Job Description

Responsibilities

Job Title: AML / Policy Admin Support (Contract)

Location: Raffles Place
Employment Type: 1-year 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

  • 1–3 years of relevant experience in AML/KYC, compliance support, or operations wealth management sector.
  • 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.

Important Information

Never provide your bank or credit card details when applying for jobs. Do not transfer any money or complete unrelated online surveys. If you see something suspicious, Report this Job ad.

Learn More