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 revi...