- 6 months contract to join a global energy and commodities firm!
- Great learning ang growth opportunities!
About Our Client
Our client is a global commodities firm specializing in energy and its related industries, with diverse operations in energy, metals, and increasingly sustainable solutions.
Job Description
- Conduct KYC checks on new and existing clients in line with regulatory requirements and company policies.
- Review and verify client documentation to ensure compliance with anti-money laundering (AML) regulations.
- Maintain and update customer records in the company's system accurately and efficiently.
- Identify and escalate any potential compliance risks or suspicious activities.
- Assist in the development and implementation of KYC procedures and policies.
- Collaborate with internal teams to ensure seamless onboarding and monitoring processes.
- Provide support during audits and regulatory reviews related to KYC and AML compliance.
- Stay updated on changes in regulatory requirements and industry best practices.
The Successful Applicant
- Experience in KYC processes within the commodities space.
- Strong written and communication skills.
- Attention to detail and accuracy in handling sensitive client information.
- Proficiency in using compliance and KYC-related software tools such as World-Check One.
What's on Offer
An exciting opportunity to learn and grow in a global energy and commodities firm!
Contact
Mayki Ong (Lic No: R23117635/ EA no: 18C9065)
Quote job ref
JN-012026-6917233
Phone number
+6584996852
