KYC Analyst (1 year Fixed Term Contract)

Anglo American / De Beers Group; Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

Anglo American is seeking a detail-oriented KYC Analyst to support Commodity Marketing and Trading by conducting customer due diligence across a broad range of counterparties worldwide, ensuring regulatory and internal risk requirements are met.

The role manages end-to-end onboarding, ongoing screening for sanctions, PEPs and adverse media, and helps maintain a robust compliance framework. 3–4 years of KYC/AML experience is required. This is a 1-year fixed-term contract.

Qualifications

• 3–4 years of relevant KYC/AML experience in a compliance or control environment.
• Previous KYC experience in commodities, energy trading or banking.
• Knowledge of screening engines such as World Check or Thomson Reuters.
• Interest in regulatory trends and developments.
• Basic understanding of internal controls and compliance framework.
• Ability to identify control deficiencies in counterparty onboarding.

Responsibilities

• Conduct ongoing KYC reviews on new and existing counterparties.
• Review and implement monitoring procedures for sanctions and PEPs.
• Review the existing KYC policy and procedures to identify gaps and improve them.
• Escalate High Risk cases to the relevant approving authority.
• Review intermediaries against due diligence requirements for compliance.
• Facilitate responses to KYC requests from counterparties.
• Provide requirements to automate the KYC process and support system enhancements.

Skills

KYC

AML

Compliance

Due Diligence

Screening

Tools

World-Check

Thomson Reuters

Job description

KYC Analyst (1 year Fixed Term Contract)

• Contract

We're re-imagining mining to improve people's lives. That includes the lives of everyone who works for Anglo American. We strive to be a great company where employees are happy and inspired to do their best work. A place where every colleague can grow, develop and realise their potential. To live up to our Always with Purpose employee value proposition, we're putting the development and growth of colleagues first by ensuring everyone at Anglo American has the career experience they deserve.

We are seeking a detail-oriented KYC Analyst to support our Commodity Marketing and Trading businesses by conducting customer due diligence across a broad range of counterparties operating in global and higher-risk jurisdictions. The role is responsible for managing the end-to-end counterparty onboarding process for new and existing customers, ensuring all regulatory, compliance and internal risk requirements are met. Key responsibilities include performing KYC reviews, analysing ownership and control structures, and conducting ongoing screening and monitoring of sanctions, politically exposed persons (PEPs), state owned enterprises and adverse media. Working closely with internal stakeholders, the successful candidate will support timely onboarding decisions and help maintain a robust compliance framework across the business.

Core Responsibilities (amongst others):

• Conduct ongoing KYC reviews on new and existing counterparties.
• Review and implement monitoring procedures to ensure active monitoring for sanctions, politically exposed persons, state owned enterprises and adverse media hits.
• Review the existing KYC policy and operating procedures to identify gaps and suggest improvements where required
• Escalate High Risk cases to the relevant approving authority
• Review all existing intermediaries including brokers, agents, warehouses etc. against the due diligence process, to ensure that they comply with Marketing's required level of business integrity
• Facilitate response to incoming KYC requests from counterparties
• Provide requirements to automate the KYC process and support the various systems enhancement initiatives

Experience required:

• 3-4 years of relevant KYC / AML experience in a compliance or control environment
• Previous KYC experience in commodities, energy trading or banking
• Knowledge of at least one screening engine like World Check, Thomson Reuters etc.
• Keen interest in following latest regulatory trends and developments
• Basic understanding of internal controls and compliance framework
• Ability to identify control deficiencies in counterparty on-boarding process

Who we are
At Anglo American, we're redefining what it means to mine responsibly. We lead with integrity, care deeply about people and the planet, and constantly push the boundaries of innovation to work safer and smarter. From reducing water and energy use to pioneering precision extraction technologies, we're committed to sustainable practices that deliver real impact - today and for generations to come.
How we are committed to your safety
Nothing is more important to us than ensuring you return home safely after a day's work. To make that happen, we have the most rigorous safety standards in the industry. Not only that, we're also continually investing in new technologies - from drones to data analytics - that are helping to make mining safer.
Inclusion and Diversity
Anglo American is an equal opportunities employer. We are committed to promoting an inclusive and diverse workplace where we value and respect every colleague for who they are and provide equality of opportunity so that everyone can fulfil their potential.

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