AML / Admin & Data Entry Support

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.