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  • kyc analyst - commodities firm (contract)

    • permanent
    about the companyThe client is a global commodities firm with presence all over the world; promotes internal mobility and provides development opportunities.about the jobResponsible for performing KYC on-boarding for Corporates, FIs & NBFIs, and counterpartiesPerform client outreach to collect KYC documentsReview completeness and accuracy of documentation for KYC on-boardingPerform name screening and adverse news searchesEnsure maintenance and updates of K
    posted 9 january 2026
    about the companyThe client is a global commodities firm with presence all over the world; promotes internal mobility and provides development opportunities.about the jobResponsible for performing KYC on-boarding for Corporates, FIs & NBFIs, and counterpartiesPerform client outreach to collect KYC documentsReview completeness and accuracy of documentation for KYC on-boardingPerform name screening and adverse news searchesEnsure maintenance and updates of K
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