Junior KYC/AML Analyst — Merchant Onboarding

TANGSPAC SEARCH PRIVATE LIMITED is hiring a KYC/AML Analyst for a leading payment services group in Singapore. This contract position runs until December 2026, providing hands-on exposure to KYC, AML, and compliance processes in the financial services sector.

The ideal candidate will have experience in AML/KYC processing and be meticulous and team-oriented. Responsibilities include conducting daily assessments, onboarding merchants, and monitoring alerts as part of AML/KYC notifications.