KYC Analyst — Commodity Trading & Onboarding

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

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.