Junior KYC Analyst - Commodities

Junior KYC Analyst - Commodity Trading Firm

My client is a leading and growing Commodity Trading Firm, and we are recruiting for a KYC Compliance professional to be based in the Singapore office.

Responsibilities for this Junior KYC Analyst - Commodity Trading Firm role

• Advise internal stakeholders on a daily basis and foster a compliance culture
• Be responsible for KYC onboarding and refresh for APAC counterparties
• Handle Sanctions, AML/CTF, PEP screening and Vessel vetting coordination
• Supporting compliance projects and ad-hoc task

Requirements for this Junior KYC Analyst - Commodity Trading Firm role

• At least 1-2 years of compliance experience in Financial institutions, trading houses or commodity firms
• Experience with KYC and AML monitoring and screening tools (e.g. World Check)
• Independent and strong self-initiative.