Kyc Officer

10 hours ago

Singapore Lanturn Full time

KYC Compliance Officer

Lanturn is a Singapore-based financial and professional services firm focused on providing engineering-led solutions to corporate clients and asset managers. Founded in 2017, we currently have close to 400 enterprise clients, and we are backed by some of the biggest venture capital firms and family offices in Asia. Our team is filled with experienced entrepreneurs who have started, built, and invested in rapidly growing businesses globally. So, if you are a self-starter, and you value autonomy and flexibility, and you have a passion to challenge and extend yourself, Lanturn could be for you.

Role:
The KYC Officer will be responsible for conducting KYC screening and documentation for both new and existing clients and ensure completeness and accuracy of clients data information. To succeed in this role, you need to be creative, analytical, self-driven, a good team player, and detail-oriented. At the same time, the role will provide you with an opportunity to work in a fast-paced environment that values flexibility, autonomy, and personal growth, and that prioritizes internal promotions when it comes to filling management positions.

Duties and Responsibilities:

- Handle the end-to-end onboarding of new client accounts, periodic review of existing clients, collecting all relevant information and manage the client onboarding experience
- Review KYC (Know Your Client) documentation and perform customer due diligence (CDD) for new client accounts and periodic CDD review on existing client accounts
- Provide administrative support for compliance team
- Maintain and update database of all information and documents
- Liaise with clients and internal teams to ensure a smooth onboarding experience

**Requirements**:

- Bachelor’s degree
- 2-5 years experience in client onboarding and KYC/AML screening is preferred
- Excellent written and verbal communication skills
- Strong analytical and problem-solving skills with excellent attention to detail
- Fluency in written and spoken English is a prerequisite
- Ability to work independently in a fast-paced environment

What We Offer:

- Attractive Salary
- Private Health and Life Insurance
- Provision of Work Equipment (Laptop, Monitor, Keyboard, and Mouse) to use on the job
- Regular Philippines Working hours (Monday - Friday | 9:00 AM - 6:00 PM)
- The opportunity to be part of a rapidly-growing international business with an entrepreneurial working culture that values autonomy, flexibility, and personal growth

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