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Location
Singapore
Salary
Competitive Salary
Job Type
Permanent
Ref
BH-22253
Contact
Weiyun Teo
Contact email
Email Weiyun
Posted
大约 6 小时 前
The Role
My Client is a global Commodities Trading Firm and we are looking for a KYC and Surveillance Analyst to join the team in Singapore. You will be given the opportunity to work with senior leaders in the business and grow your career in a leading brand within the Oil space.
 
Responsibilities:
  • Oversee all KYC and Surveillance related policies
  • Implement and enhance Due Diligence and Onboarding process of new clients.
  • Perform any PEP identification and screening of high risk clients
  • Subject matter expert in all surveillance related matters
  • Carry out investigation work should there be any alerts, red flags etc
 Requirements:
  • At least 3 years of experience in a Compliance
  • Experience in Commodities Trading / Trade Finance products preferred
  • Strong working knowledge of KYC / Trade Surveillance / Comms Surveillance
  • Candidates from the Banks are also welcome
  • Ability to manage and work with regional stakeholders
 
Take charge of this opportunity to welcome a new career challenge in 2024
 
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112