about the company
I am looking for a KYC & Bank Verification Analyst, to be responsible for executing counterparty KYC and
bank account verification controls to support secure onboarding and payment processes across global
trading operations. The role plays an important part in preventing payment fraud, mitigating operational
...
kyc & bank verification analyst - commodities.
- closes 28 december 2026
experience
2 yearsskills
no additional skills requiredqualifications
no additional qualifications requirededucation
Bachelor Degree
share this job.
the application process.
See what comes ahead in the application process. Find out how we help you land that job.
get in touch
we are here to help you with your questions.
JL
joanie lau
related jobs.
see all jobs- about the companyI am looking for a Middle Officer for my soft commodities client. This position serves as a critical, independent control function dedicated to ensuring the integrity of all trading data. The successful candidate will rigorously challenge commercial valuation assumptions, escalate reporting or control concerns, and provide firm assurance that both realized and unrealized trading results are accurate, fully supported, and strictly aligned wabout the companyI am looking for a Middle Officer for my soft commodities client. This position serves as a critical, independent control function dedicated to ensuring the integrity of all trading data. The successful candidate will rigorously challenge commercial valuation assumptions, escalate reporting or control concerns, and provide firm assurance that both realized and unrealized trading results are accurate, fully supported, and strictly aligned w
- about the companyI am looking for an experienced Enterprise Risk Manager, the candidate will be responsible for the ongoing administration, governance, monitoring and enhancement of company's integrated risk & assurance framework governance platform. The candidate will also work closely with Business Units, Country Teams and Functional Heads to coordinate quarterly risk assessments, monitor Key Risk Indicators (KRIs), review control effectiveness and suppoabout the companyI am looking for an experienced Enterprise Risk Manager, the candidate will be responsible for the ongoing administration, governance, monitoring and enhancement of company's integrated risk & assurance framework governance platform. The candidate will also work closely with Business Units, Country Teams and Functional Heads to coordinate quarterly risk assessments, monitor Key Risk Indicators (KRIs), review control effectiveness and suppo
- about the companyI am looking for a Corporate Compliance & Insurance Manager to manage ongoing administration, governance, monitoring and enhancement of company's sanctions compliance, ethics and business conduct initiatives, compliance training and attestation programs. The candidate will also be responsible for providing oversight and end-to-end management of global insurance portfolio. about the jobManage continuous sanctions screening using the Dow Jabout the companyI am looking for a Corporate Compliance & Insurance Manager to manage ongoing administration, governance, monitoring and enhancement of company's sanctions compliance, ethics and business conduct initiatives, compliance training and attestation programs. The candidate will also be responsible for providing oversight and end-to-end management of global insurance portfolio. about the jobManage continuous sanctions screening using the Dow J
