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KYC and Surveillance Analyst – Global Commodity Trading Firm

2 months ago

Singapore BEATHCHAPMAN (PTE. LTD.) Full time
Roles & Responsibilities

The Role
My Client is a global Commodities Trading Firm and we are looking for a KYC and Surveillance Analyst to join the team in Singapore. You will be given the opportunity to work with senior leaders in the business and grow your career in a leading brand within the Oil space.

Responsibilities:

  • Oversee all KYC and Surveillance related policies
  • Implement and enhance Due Diligence and Onboarding process of new clients.
  • Perform any PEP identification and screening of high risk clients
  • Subject matter expert in all surveillance related matters
  • Carry out investigation work should there be any alerts, red flags etc

Requirements:

  • At least 3 years of experience in a Compliance
  • Experience in Commodities Trading / Trade Finance products preferred
  • Strong working knowledge of KYC / Trade Surveillance / Comms Surveillance
  • Candidates from the Banks are also welcome
  • Ability to manage and work with regional stakeholders

Take charge of this opportunity to welcome a new career challenge in 2024

EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112


Tell employers what skills you have

Commodity
Microsoft Excel
Due Diligence
Investigation
Relationship Management
Economics
Trade Finance
Surveillance
Compliance
Freight
KYC
Screening
Sourcing
Shipping
International Trade