Compliance Officer | AML / KYC / CDD | 3+ Years’ Experience (CL-OC-56)

Compliance Officer | AML / KYC / CDD | 3+ Years’ Experience (CL-OC-56)

Interested applicants do reach out via email to [email protected] (do not only apply through this job portal, TQ!)

About the opportunity

Our client, an international technology business, is seeking a Compliance Officer to support its global customer base. Reporting to the General Counsel, you will manage customer due diligence and compliance operations across corporate and individual customers worldwide.

Key responsibilities

Manage end-to-end KYC, Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.

Conduct sanctions, politically exposed persons (PEP), watchlist and adverse media screening.

Assess complex ownership structures, ultimate beneficial ownership, and source of funds and wealth.

Liaise with customers to obtain supporting information and resolve due diligence queries.

Support ongoing monitoring, investigate compliance alerts and assist with suspicious transaction reporting where required.

Update compliance procedures, screening workflows and verification checklists.

Partner with Sales, Customer Operations, Legal and Product teams to support timely onboarding and manage compliance risks.

Maintain audit-ready records and support audits, regulatory inquiries and compliance projects.

Requirements

At least 3 years of relevant AML, KYC, CDD or compliance experience, including regional coverage.

Good understanding of AML/CTF requirements, FATF recommendations and international sanctions frameworks.

Strong investigative skills and ability to assess corporate structures, financial statements and customer documentation.

Comfortable working independently, exercising sound judgement and managing a high volume of reviews.

Strong written and spoken English, with confidence engaging international customers and internal stakeholders.

Experience within banking, financial services or a finance-related business would be an advantage.

A degree in Accounting, Business, Finance, Commerce, Risk Management or a related discipline is preferred but not essential.

Interested applicants do reach out via email to [email protected] (do not only apply through this job portal, TQ!)

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Claire Lin Xiuxin

Co-Founder | 2Nats (Nat & Nat Search Pte Ltd)

Whatsapp Messaging: +65 8892 1316 | Email: [email protected]

Website: https://2nats.com/

Linkedin: linkedin.com/in/clairelinxx/

EA Licence No.: R1103711

Interested applicants do reach out via email to [email protected] (do not only apply through this job portal, TQ!)