Compliance Executive (Oil & Gas)

Our client is an established company operating within the energy and commodities sector , with regional and international business activities. As part of its continued growth, the company is looking for a Compliance Executive to support its compliance framework across KYC, sanctions screening and related due diligence activities. This role is suited to a detail-oriented compliance professional who is comfortable working in a fast-paced commercial environment and enjoys working closely with internal stakeholders and business teams.

Key Responsibilities Conduct Know Your Customer (KYC) and customer due diligence reviews for new and existing counterparties

Perform screening against sanctions, watchlists, PEP and adverse media databases

Review and assess customer and counterparty information to identify potential compliance risks

Support enhanced due diligence (EDD) for higher-risk customers and counterparties

Maintain accurate and up-to-date KYC records and documentation

Monitor and follow up on outstanding KYC and compliance requirements

Assist with compliance reviews, risk assessments and periodic refreshes

Provide guidance to internal stakeholders on KYC, sanctions and compliance-related matters

Keep abreast of relevant regulatory and sanctions developments

Support ad-hoc compliance projects and other duties as required

Requirements Degree or Diploma in Compliance, Finance, Business, Law or a related discipline

Relevant experience in KYC, AML, sanctions, compliance or customer due diligence

Experience within energy, commodities, trading, shipping, financial services or a related industry is advantageous

Familiarity with sanctions screening, PEP checks and adverse media screening

Strong analytical and investigative skills with excellent attention to detail

Able to assess information critically and exercise sound judgement

Strong organisational skills with the ability to manage multiple priorities and deadlines

Good communication and interpersonal skills, with the ability to work effectively with different stakeholders

Proactive, independent and comfortable working in a dynamic business environment

How to Apply Submit your application by emailing a detailed copy of your updated Resume in MS Word Format to Teoh Yee Ling (EA Personnel Reg. No. R26162524, Achieve Career Consultant Pte Ltd EA Licence No. 05C3451) by clicking the “Apply Now” or please submit your updated CV to yeeling.teoh@achievegroup.asia.