Global Compliance & KYC Advisor for Commodities Trading

B.B. Energy

Singapore

On-site

SGD 90,000 - 150,000

Full time

14 days+

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Job summary

BB Energy in Singapore seeks a Compliance Officer to support KYC and compliance for its global trading business. The role sits near trading desks and provides hands‑on, commercially focused KYC and compliance support across the firm's activities in the region.

This position combines counterparty due diligence with day‑to‑day advisory work, involving sanctions screening, monitoring of counterparties, and contributing to policy development and training for the trading desks and wider BB Energy

Qualifications

University degree or equivalent in a relevant field.
At least 5 years of experience in a compliance role within an oil major or commodity trading house.
Strong knowledge of AML, KYC and sanctions for APAC and global counterparties.
Strong written and verbal communication skills; ability to engage with traders and stakeholders.
Proficiency in MS Office and compliance screening software.

Responsibilities

Carry out KYC and risk-based due diligence on new and existing counterparties per Global KYC Policy.
Conduct sanctions, adverse media, PEP and reputational screening; investigate true matches.
Assist with ongoing monitoring and annual high-risk client reviews.
Maintain accurate KYC records to audit-defensible standards.
Act as day-to-day compliance contact for trading desks and support functions in Singapore and the region.
Contribute to policy development, training delivery and regulatory change initiatives.