KYC Officer, Commodity Trading (5 months Contract)

KERRY CONSULTING PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading recruitment firm is seeking a KYC Officer for a 5-month contract in Singapore. In this role, you will conduct due diligence on clients and vendors, perform risk assessments, and update KYC records. The ideal candidate will have a Bachelor’s degree and at least 3 years of experience in KYC within financial services. Strong attention to detail and communication skills are essential. A proficient understanding of KYC regulations and tools is also required.

Qualifications

• Minimum of 3 years of experience in KYC, preferably within a commodities trading or financial services environment.
• Proficiency in KYC systems and tools.
• Strong communication and interpersonal skills for collaboration.

Responsibilities

• Conduct comprehensive due diligence on clients, counterparties, and vendors.
• Perform risk assessments and customer profiling.
• Manage periodic KYC reviews and report suspicious activity.

Skills

Commodity

Onboarding

Due Diligence

Interpersonal Skills

Economic Sanctions

Compliance

Attention to Detail

AML

Consulting

KYC

Financial Services

Education

Bachelor's degree in Finance, Law, Business, or a related field

Job description

KYC Officer, Commodity Trading (5 months Contract) KERRY CONSULTING PTE. LTD. • D01 Cecil, Marina, People’s Park, Raffles Place, SG

Kerry Consulting is working with one of the world's largest Oil & Gas Company and they are currently seeking a KYC Officer to join their Singapore office on a 5 months contract.

Responsibilities

The KYC Analyst will be responsible for conducting comprehensive due diligence on new and existing clients, counterparties, and vendors. This includes the accurate collection and verification of documents in compliance with AML (Anti-Money Laundering) and KYC regulations.

The role involves performing risk assessments and customer profiling in line with the firm's risk appetite, while maintaining and updating KYC records to ensure accuracy. The KYC Analyst will work closely with internal teams such as Compliance, Legal, and Trading to facilitate smooth onboarding processes.

They will also assist in managing periodic KYC reviews and responding to trigger events for existing clients, while monitoring and reporting any suspicious activity to the compliance department.

Requirements

The ideal candidate will hold a Bachelor's degree in Finance, Law, Business, or a related field, with a minimum of 3 years of experience in KYC preferably within a commodities trading or financial services environment.

The candidate must have excellent attention to detail and ability to work effectively under tight deadlines, along with proficiency in KYC systems and tools. Strong communication and interpersonal skills are crucial for collaborating with both internal and external stakeholders, as is the ability to effectively identify and assess risks.

To Apply

To apply, please submit your resume or if you have any questions, please reach out to Cynthia Teo at [e-mail], quoting the job title.

Reg: R1546879 Lic: 16S8060

Tell employers what skills you have

• Commodity
• Onboarding
• Due Diligence
• Interpersonal Skills
• Economic Sanctions
• Compliance
• Attention to Detail
• AML
• Consulting
• KYC
• Financial Services