KYC Operations Specialist - Commodities Trading

ARAMCO TRADING SINGAPORE PTE. LTD.; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Aramco Trading Singapore is seeking an experienced KYC specialist to manage all KYC and procurement activities within the Singapore office, coordinating with HQ to streamline the KYC flow and meet commercial demand.

You will understand Aramco Trading KYC requirements, initiate registrations, review documentation, communicate requirements to counterparties, and liaise with Compliance to close gaps. The role requires high integrity and strong communication under tight timelines.

Qualifications

• Prior knowledge of KYC workflow and process is a MUST.
• Candidate from Financial institution or commodities trading with a good understanding of the trading business will be a plus.
• Good personal and communication skill

Responsibilities

• Understand Aramco Trading KYC requirements / process
• Initiate KYC registration with counterparty upon request from all internal stakeholders primarily with traders
• Support preliminary review of KYC documentations before submitted to BP Management
• Communicate Aramco Trading's KYC requirements clearly to counterparties
• Constant liaising with Compliance Team to understand gaps to complete KYC registration
• Provide requested KYC data/documentation to counterparties to register Aramco Trading as their qualified counterparty
• Regular tracking of KYC registration status and case follow-up
• Submit KYC request on BP Management portal
• Support modification of KYC information on BP Management portal;
• Support KYC update/refresh for registered counterparties
• Cross departmental collaboration;
• Streamline processes and document workflow into a user guide

Skills

KYC knowledge

Communication skills

Time management

Problem solving

Job description

Aramco Trading Singapore is seeking an experienced KYC specialist to manage all KYC and procurement activities within the Singapore office, coordinating with HQ to streamline the KYC flow and meet commercial demand.

You will understand Aramco Trading KYC requirements, initiate registrations, review documentation, communicate requirements to counterparties, and liaise with Compliance to close gaps. The role requires high integrity and strong communication under tight timelines.