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An international commodities trading business is seeking a Compliance Analyst to support its compliance and counterparty due diligence framework across Asia.

Key responsibilities:

Conducting KYC, AML and counterparty due diligence reviews for new and existing business relationships.
Performing sanctions, PEP, adverse media and reputational screening, and escalating higher-risk matters where appropriate.
Supporting ongoing monitoring and periodic reviews of counte

Compliance Analyst (Commodities)