Global AML/KYC Compliance Officer for Onboarding & Sanctions

NAT AND NAT SEARCH PTE. LTD.; Singapore; On-site; SGD 65,000 - 90,000; Full time

Job summary

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.

Qualifications

• 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.

Responsibilities

• 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.

Skills

AML/KYC

CDD/EDD

Screening

Ownership structures

Source of funds

Audits & investigations

Stakeholder engagement

Regulatory knowledge

English

Education

Bachelor's degree in Accounting/Finance/Commerce

Job description

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.