jobs in TANGSPAC CONSULTING PTE LTD

Full Time KYC Data Analyst – One-Year Contract Jobs, Salary up to SGD 6,000 in TANGSPAC CONSULTING PTE LTD Islandwide (Singapore) - Maukerja

KYC Data Analyst – One-Year Contract

TANGSPAC CONSULTING PTE LTD

Islandwide (Singapore)

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Working Location

  • Islandwide (Singapore) Singapore

Job Description

Responsibilities

Role Overview

A Private Bank is seeking a detail-oriented KYC Data Analyst for a 12-month contract. The role supports the accuracy, maintenance, analysis, and reporting of KYC-related data, with particular responsibility for dashboard upkeep, discrepancy investigation, manual tracker governance, and recurring management reporting.

Key Responsibilities

  • Maintain and support KYC dashboards, ensuring that information is current, accurate, complete, and suitable for operational and management reporting.
  • Investigate data discrepancies, including incorrect triggers, determine root causes, and coordinate with relevant stakeholders to resolve identified issues.
  • Manage the manual KYC tracker and ensure that all required data is updated, complete, and maintained in a timely manner.
  • Prepare accurate weekly and monthly reports in accordance with agreed reporting schedules and stakeholder requirements.

Mandatory Requirements

  • Proficiency in Python for data analysis, validation, or automation.
  • Advanced Microsoft Excel skills, including the ability to work confidently with large datasets and reporting files.
  • Strong analytical and problem-solving capabilities.
  • Exceptional attention to detail and a disciplined approach to data accuracy, completeness, and quality.

Preferred Experience

  • Experience working with KYC, client lifecycle management, compliance, or financial crime data in a banking or financial services environment.
  • Experience maintaining dashboards, trackers, and recurring operational or management reports.
  • Ability to communicate data issues clearly and collaborate effectively with business and control-function stakeholders.

Important Information

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