KYC Uplift Specialist – 1-Year Contract + Bonus

TANGSPAC CONSULTING PTE LTD is hiring a KYC Uplift Specialist for a 1-year contract with a 1-month completion bonus. This position plays a crucial role in enhancing client due diligence quality, ensuring compliance with regulatory and internal standards.

Responsibilities include reviewing KYC profiles, verifying Source of Wealth, assessing risks, and ensuring timely documentation. Candidates are expected to have prior KYC experience in private banking, strong regulatory knowledge, and a relevant degree.

The role involves rotating between the east side office near Expo MRT and the CBD office.