TANGSPAC SEARCH PRIVATE LIMITED is hiring for a KYC/AML Officer - Temporary internship — a 12-month, on-site Finance Accounting role based in Singapore. It is an unpaid internship. It is open to university students, typically in Year 2–4. Applicants with experience in Credit Risk Assessment, Upselling, Oracle Alerts, Billing Process Improvement Management, and Microsoft Excel are a strong fit.
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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
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