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

NAT AND NAT SEARCH PTE. LTD.; Singapore; Presencial; SGD 65.000 - 90.000; Jornada completa

Descripción de la vacante

NAT AND NAT SEARCH PTE. LTD. is seeking a Compliance Officer to support AML/KYC/CDD operations for a global customer base.

You will report to the General Counsel and manage end-to-end reviews across corporate and individual clients. Key duties include sanctions and PEP screening, ownership assessment, source of funds analysis, and maintaining audit-ready records. 3+ years’ relevant AML/KYC experience and strong English communication are essential.

Formación

• 3+ years of AML/KYC/CDD or compliance experience.
• Knowledge of AML/CTF, FATF, sanctions frameworks.
• Strong investigative skills and ability to assess corporate structures.
• Ability to work independently and handle high review volume.
• Proficient English communication with international stakeholders.
• Experience in banking/finance is advantageous.
• Degree in Accounting/Finance/Commerce/Risk Management preferred but not essential.

Responsabilidades

• Manage end-to-end KYC, CDD and EDD reviews.
• Conduct sanctions, PEP, watchlist and adverse media screening.
• Assess complex ownership structures, ultimate beneficial ownership, and source of funds.
• 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.

Conocimientos

AML/KYC

CDD/EDD

Screening

Ownership structures

Source of funds

Audits & investigations

Stakeholder engagement

Regulatory knowledge

English

Educación

Bachelor's degree in Accounting/Finance/Commerce

Descripción del empleo

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

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.