Kyc Compliance Officer

1 week ago

Singapore ACHIEVE TECHNOLOGY ASIA PACIFIC PTE LTD Full time

**Position Summary**

**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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