KYC Analyst (6 mths contract) - Commodities

MICHAEL PAGE (PERSONNEL) PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A global energy and commodities firm is seeking a compliance professional for a 6-month contract to conduct KYC checks and review client documentation. The role entails ensuring compliance with anti-money laundering regulations. Ideal candidates will have experience in KYC processes, strong communication skills, and proficiency in KYC tools like World-Check One. This is an exciting opportunity to join a firm that values growth and learning in a dynamic industry.

Benefits

Learning and growth opportunities

Exciting work environment

Qualifications

• Experience in KYC processes within the commodities industry.
• Strong written and communication skills are essential.
• Attention to detail and accuracy in handling sensitive information.
• Proficiency with KYC-related software tools.

Responsibilities

• Conduct KYC checks on clients per regulations.
• Review client documentation for compliance with AML.
• Maintain customer records accurately.
• Identify compliance risks or suspicious activities.
• Assist in developing KYC procedures.
• Collaborate with internal teams for onboarding processes.
• Support audits for KYC and AML compliance.
• Stay updated on regulatory changes.

Skills

Experience in KYC processes

Strong written and communication skills

Attention to detail

Proficiency in compliance software tools

Tools

World-Check One

Job description

• 6 months contract to join a global energy and commodities firm!
• Great learning ang growth opportunities!

About Our Client

Our client is a global commodities firm specializing in energy and its related industries, with diverse operations in energy, metals, and increasingly sustainable solutions.

Job Description

• Conduct KYC checks on new and existing clients in line with regulatory requirements and company policies.
• Review and verify client documentation to ensure compliance with anti-money laundering (AML) regulations.
• Maintain and update customer records in the company's system accurately and efficiently.
• Identify and elevate any potential compliance risks or suspicious activities.
• Assist in the development and implementation of KYC procedures and policies.
• Collaborate with internal teams to ensure seamless onboarding and monitoring processes.
• Provide support during audits and regulatory reviews related to KYC and AML compliance.
• Stay updated on changes in regulatory requirements and industry best practices.

The Successful Applicant

• Experience in KYC processes within the commodities space.
• Strong written and communication skills.
• Attention to detail and accuracy in handling sensitive client information.
• Proficiency in using compliance and KYC-related software tools such as World-Check One.

What's on Offer

An exciting opportunity to learn and grow in a global energy and commodities firm!

Contact

Mayki Ong (Lic No: R23117635/ EA no: 18C9065)

Quote job ref

JN-012026-6917233

Phone number

[phone]