Conduct end-to-end reviews of onboarding applications (individuals & corporates).
Verify KYC/KYB requirements per AML policies and risk framework.
Review corporate docs to verify legal status and ownership.
Identify and verify UBOs and individuals with significant control, ensuring coverage.
Assess ownership structures and source of funds to determine due diligence level.

🎯 Requirements

Completion of tertiary higher education (Higher Diploma, Degree or higher).
Two+ years’ AML and CDD/EDD or KYC experience.
Team player with ability to deliver quality service.
Excellent communication and writing skills; detail-oriented.
Excellent command of spoken and written English.

🎁 Benefits

Competitive total compensation package
L&D programs and education subsidies
Various team building programs and company events
Wellness and meal allowances
Comprehensive healthcare schemes for employees and dependants

Apply on employer's website

This employer gathers applications via their own applicant tracking system.

You will be redirected to an external application form.

Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Operations Jobs. Just set your preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.

Activate JobCopilot