We're Osome - an international fintech startup making the lives of entrepreneurs easier. We help thousands of businesses kick admin, accounting and bookkeeping out of their day-to-day, so they can spend more time on what's important to them. We've developed a unique solution that combines SaaS with a human-in-the-loop approach to provide full-fledged services in real-time.

We're experiencing tremendous growth in both clients and team members. We have over 500 people in our global offices 🌎. We're looking for more bright minds who'd love to change the world by solving complex problems. 

Key Responsibilities:

⭐ Conduct KYC due diligence for new client incorporations, clients takeover from existing service providers, and the existing clients when there are changes in ownership, directorship or users.

⭐ Collect, verify and review KYC documentation in accordance with internal policies and local regulatory requirements (e.g. ACRA, MAS).

⭐ Perform risk assessments on clients and individuals based on ownership structure, country risk and nature of business.

⭐ Liaise with clients, internal teams and stakeholders to gather necessary KYC documents and clarify outstanding information.

⭐ Maintain and update KYC records in internal systems and ensure timely review of expiring or incomplete documentation.

⭐ Escalate potential red flags, suspicious activity or high risk clients to the Compliance team for further investigation.

⭐ Keep abreast of regulatory developments, AML/KYC best practices and internal policy updates.

Who you are:

⭐ 2 - 3 years experience in KYC/AML and client onboarding; familiarity with the industry or sector in which the company operates is a plus.

⭐ Familiarity with regulatory requirements and KYC procedures in Singapore.

⭐ Strong attention to detail, critical thinking, and organizational skills.

⭐ Ability to manage multiple tasks and prioritize in a fast-paced environment.

⭐ Familiarity with KYC tools, onboarding platforms is an advantage.

主要职责：

⭐ 为新设立公司客户，从其他服务提供商转入的客户，以及在股权结构、董事或用户发生变更的现有客户开展 KYC 尽职调查工作。

⭐ 根据公司内部政策及当地监管要求（如 ACRA、MAS)，收集并审核客户的 KYC 文件。

⭐ 基于股权结构，国家/地区风险及业务性质，对客户及相关个人进行风险评估。

⭐ 与客户，内部团队及相关方沟通，收集所需的 KYC 文件并跟进未完成或待澄清的信息。

⭐ 在内部系统中维护及更新 KYC 记录，确保及时审查即将到期或资料不完整的文件。

⭐ 识别潜在风险信号、可疑交易或高风险客户并及时升级至合规团队进行进一步调查。

⭐ 持续关注监管动态、AML/KYC 最佳实践以及公司内部政策更新。

我们希望你具备：

⭐ 拥有2–3 年 KYC/AML 及 Onboarding 相关工作经验，熟悉公司所处行业或相关领域者优先。

⭐ 熟悉新加坡当地监管要求及 KYC 流程。

⭐ 具备较强的逻辑分析能力，细心严谨，良好的人际沟通能力，能高效协作跨团队工作。

⭐ 具备良好的时间管理能力，能够在快节奏环境中同时处理多项任务，并合理安排优先级。

⭐ 熟悉 KYC 工具或Onboarding平台者优先。

Our Benefits 🙌

Osome grows alongside you, but we already have a few perks:

⭐ Competitive salary

⭐ Multi-cultural environment to enhance your global perspective

⭐ Learning opportunities and mentorship from peers and leaders, including a yearly continuous professional development budget

⭐ Fully remote working arrangement

Equal Opportunity Statement

At OSOME, creating a culture where individuals of all backgrounds feel comfortable really matters.

Everyone who applies will receive fair consideration for employment. We do not discriminate based upon race, colour, religion, sex, sexual orientation, age, marital status, gender identity, national origin, disability, or any other applicable legally protected characteristics in the location in which the candidate is applying. We want to ensure that we represent the diversity of talent in the society we live in today.

If you have any accessibility requirements that would make you more comfortable during the application and interview process, please let us know so that we can support you.