KYC Compliance Officer

7 days ago

Singapore ACHIEVE TECHNOLOGY ASIA PACIFIC PTE LTD Full time $40,000 - $120,000 per year

Position Summary

We are seeking a diligent and motivated Junior KYC Compliance Officer to join our team. In this role, you will be responsible for supporting the client due diligence process, performing periodic reviews, and assisting in remediation projects. This is an excellent opportunity to develop deep expertise in AML/KYC regulations within a supportive environment. The ideal candidate is detail-oriented, eager to learn, and has a foundational understanding of financial crime risks.

Key Responsibilities

  • Assist in conducting end-to-end KYC periodic reviews and remediation for a portfolio of corporate and institutional clients, ensuring adherence to Customer Due Diligence (CDD) standards.

  • Perform client screening against sanctions, Politically Exposed Persons (PEPs), and adverse media lists using internal systems and reputable sources.

  • Support the analysis of legal entity structures and ownership hierarchies to identify and verify Beneficial Owners.

  • Collect, analyze, and validate client documentation and information from reliable sources.

  • Identify and escalate data discrepancies, potential risks, and unusual activity to senior analysts and team leads.

  • Collaborate with Relationship Managers and Onboarding teams to gather necessary KYC documentation and resolve straightforward cases.

  • Maintain accurate and complete records of all due diligence efforts in accordance with firm policy.

  • Stay updated on changes to global AML/KYC regulations and internal policies.

Qualifications & Required Skills

Experience:

  • 3-8 years of experience in a KYC, Client Onboarding, AML, or Compliance-related role within banking, financial services, or a fintech environment.

  • Hands-on experience with Customer Due Diligence (CDD) processes. Exposure to Enhanced Due Diligence (EDD) is a strong plus.

Technical & Analytical Skills:

  • Foundational ability to analyze information from company registries, legal documents, and financial statements.

  • Strong attention to detail and a commitment to producing accurate, high-quality work.

  • Proficiency in the MS Office Suite (Word, Excel, Outlook). Experience with KYC screening tools (e.g., World-Check,

LexisNexis, Refinitiv) is highly advantageous.

Interpersonal & Soft Skills:

  • Strong written and verbal communication skills.

  • A proactive and curious mindset with a willingness to take initiative on assigned tasks.

  • Ability to manage multiple tasks, prioritize effectively, and work within established deadlines.

  • A collaborative team player who is adaptable and open to feedback.

Preferred Qualifications:

  • Bachelor's degree in Finance, Business or a related field.

  • Progress towards or interest in obtaining a professional certification (e.g., CAMS, ICA Certificate) is preferred.

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