- Newly created role
- Stable and reputable organisation
About Our Client
Our client is a well established firm operating within the Commodities industry.
Job Description
- Lead and manage the Counterparty KYC team to ensure timely and accurate completion of KYC processes.
- Develop and implement KYC policies and procedures in line with regulatory requirements.
- Monitor and assess compliance risks, escalating any concerns to senior management.
- Review and approve high-risk counterparty profiles and documentation.
- Collaborate with internal stakeholders to address KYC-related queries and issues.
- Conduct regular training sessions for the team to ensure up-to-date knowledge of compliance standards.
- Maintain accurate records of KYC activities and ensure adherence to data protection regulations.
- Prepare and present reports on KYC performance and compliance metrics to senior leadership.
The Successful Applicant
- 7 or more years of experience in bank verification and account validation, corporate KYC, or handling high-risk counterparties
- Strong knowledge of KYC processes and regulatory compliance in the commodities sector.
- Proven ability to lead and manage a team effectively.
- Exceptional attention to detail and analytical skills.
- Proficiency in relevant compliance tools and software.
- Excellent communication and interpersonal skills.
- Ability to adapt to changes in regulatory requirements and implement them effectively.
What's on Offer
- Conducive and friendly work environment
- High level of job stability
- Competitive remuneration package
Contact: Sam Lin (Lic No: R22105925 / EA No.: 18S9099)
Quote job ref: JN-032026-6974326
