- Singapore
Full Time Compliance Officer | AML - KYC - CDD | 3- Years’ Experience (CL-OC-56) Jobs, Salary up to SGD 7,000 in NAT AND NAT SEARCH PTE. LTD. - Maukerja
Compliance Officer | AML - KYC - CDD | 3- Years’ Experience (CL-OC-56)
NAT AND NAT SEARCH PTE. LTD.
Share
Save
Working Location
Job Description
Responsibilities
Interested applicants do reach out via email to ************* (do not only apply through this job portal, TQ!)
About the opportunity
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.
Interested applicants do reach out via email to ************* (do not only apply through this job portal, TQ!)
--
Claire Lin Xiuxin
Co-Founder | 2Nats (Nat & Nat Search Pte Ltd)
Whatsapp Messaging: +************* 1316 | Email: *************
Website: *************
Linkedin: *************
EA Licence No.: R1103711
Interested applicants do reach out via email to ************* (do not only apply through this job portal, TQ!)
About Nat & Nat Search
A Singapore-based boutique recruitment firm focused on placing outstanding legal, finance, and adjacent governance talent into organisations where the hire truly matters.
Founded in 2026
Built on 30 years of collective experience
Founded in 2026 by two founders with a collective 30 years of recruitment experience, we built Nat & Nat Search to raise the bar on what clients and candidates should expect—sharp role calibration, honest market insight, and shortlists you can hire from.
Why "Nat & Nat"
Our name is personal. Co-founder Claire Lin named Nat & Nat Search after her twin daughters, reflecting the firm's founding philosophy: relationships built for the long term, with care, integrity, and accountability.
What makes us different
Unlike broad-based agencies, we stay intentionally concentrated on legal and finance hiring—because these hires are high-stakes. They shape risk, revenue, governance, and reputation. Specialisation gives us deeper networks in niche talent pools, better judgement on fit (technical + behavioural + stakeholder style), and faster, more accurate shortlists with fewer "maybe" profiles.
Company Facts
Nat & Nat Search Pte Ltd.
UEN: 202553393W
EA Licence No.: 26C3281
About the opportunity
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.
Interested applicants do reach out via email to ************* (do not only apply through this job portal, TQ!)
--
Claire Lin Xiuxin
Co-Founder | 2Nats (Nat & Nat Search Pte Ltd)
Whatsapp Messaging: +************* 1316 | Email: *************
Website: *************
Linkedin: *************
EA Licence No.: R1103711
Interested applicants do reach out via email to ************* (do not only apply through this job portal, TQ!)
About Nat & Nat Search
A Singapore-based boutique recruitment firm focused on placing outstanding legal, finance, and adjacent governance talent into organisations where the hire truly matters.
Founded in 2026
Built on 30 years of collective experience
Founded in 2026 by two founders with a collective 30 years of recruitment experience, we built Nat & Nat Search to raise the bar on what clients and candidates should expect—sharp role calibration, honest market insight, and shortlists you can hire from.
Why "Nat & Nat"
Our name is personal. Co-founder Claire Lin named Nat & Nat Search after her twin daughters, reflecting the firm's founding philosophy: relationships built for the long term, with care, integrity, and accountability.
What makes us different
Unlike broad-based agencies, we stay intentionally concentrated on legal and finance hiring—because these hires are high-stakes. They shape risk, revenue, governance, and reputation. Specialisation gives us deeper networks in niche talent pools, better judgement on fit (technical + behavioural + stakeholder style), and faster, more accurate shortlists with fewer "maybe" profiles.
Company Facts
Nat & Nat Search Pte Ltd.
UEN: 202553393W
EA Licence No.: 26C3281
Important Information
Never provide your bank or credit card details when applying for jobs. Do not transfer any money or complete unrelated online surveys. If you see something suspicious, Report this Job ad.
Learn More