kyc analyst in Singapore

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job details

posted
location
singapore
specialism
commodities trading
job type
permanent
reference number
91M0123779_1532480984
contact
rickesh rajavarma, randstad
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job description

Our client is an expanding Commodity trading institution. With their strong brand and presence, they are seeking for hands-on individual to be part of their KYC Team

about the company

Our client is an expanding Commodity trading institution. With their strong brand and presence, they are seeking for hands-on individual to be part of their KYC Team.

about the job

  • KYC Reviews on current and new counterparts as and when required, Checking against sanctioned lists
  • Identifying gaps and implementing improvements to improve operating procedures
  • Escalating high risk cases to senior members of the team
  • Quick turnaround from counterparts on KYC Requests
  • Checking on all current intermediaries against the due diligence processes making sure they comply with required level of business integrity

about the manager/team

This is a stable team with experienced members. You will have direct working exposure with the KYC Manager and strong developmental opportunities in the role.

skills and experience required

  • At least 2 years of KYC/AML rules and regulations experience
  • Understanding of internal controls and compliance framework
  • Ability to work in a fast paced work environment

This is a great opportunity for the successful candidate and we look forward to meet you. To apply online please use the 'apply' function, alternatively you may contact Rickesh Rajavarma at 6510 3630. [EA: 94C3609/R1442464]



skills

KYC Analyst, KYC Officer,

qualification

Associate Degree / Diploma

educational requirements

Associate Degree/Diploma