KYC Analyst – Commodities (6-Month Contract)

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

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.