KYC Analyst: Global Onboarding & Compliance

Anglo American; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Anglo American in Singapore is seeking a meticulous KYC Analyst to support our Commodity Marketing and Trading businesses with customer due diligence across global and high-risk jurisdictions. You will own end-to-end counterparty onboarding and ensure regulatory and internal risk commitments are met.

Working closely with internal stakeholders, you will help maintain a robust compliance framework and facilitate timely onboarding decisions while staying ahead of evolving sanctions and PEP

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 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 onboarding process.

Responsibilities

• 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

Skills

KYC/AML experience

Regulatory trend awareness

Internal controls understanding

Counterparty onboarding knowledge

Attention to detail

Tools

World-Check

Thomson Reuters

Job description

Anglo American in Singapore is seeking a meticulous KYC Analyst to support our Commodity Marketing and Trading businesses with customer due diligence across global and high-risk jurisdictions. You will own end-to-end counterparty onboarding and ensure regulatory and internal risk commitments are met.

Working closely with internal stakeholders, you will help maintain a robust compliance framework and facilitate timely onboarding decisions while staying ahead of evolving sanctions and PEP