This role supports and coordinates Know Your Customers activities for Airbus subsidiaries across the APAC region including Singapore, Malaysia, Japan, and South Korea
Job Summary
This role supports and coordinates Know Your Customers activities for Airbus subsidiaries across the APAC region including Singapore, Malaysia, Japan, and South Korea.
The incumbent is responsible for conducting initial and ongoing Customer Due Diligence and Enhanced Due Diligence reviews while applying a risk-based approach to ensure compliance standards are met.
The position requires protecting Airbus assets by acting as the first line of defense against money laundering and fraud through timely execution of KYC processes and audit-ready record keeping.
Matching Summary
This role supports and coordinates Know Your Customers activities for Airbus subsidiaries across the APAC region including Singapore, Malaysia, Japan, and South Korea.
Skills & Requirements
Must-have
Know Your Customers KYC reviews
Anti Money Laundering AML compliance
Enhanced Due Diligence EDD experience
Customer risk assessment and mitigation
APAC regional market knowledge
Nice-to-have
Strong verbal and written English skills
Experience with complex corporate structures
Ability to work autonomously in fast-paced environment
Additional language skills beyond English
Experience with Compliance Catalyst tool migration
Key Requirements
Bachelor's degree in Finance, Accounting, Business, Law or related field
3-5 years of experience in KYC, AML, Compliance, or Audit
Experience handling high-risk, corporate, or EDD cases
Full-time on-site work requirement
Strong organizational skills and attention to detail