Global KYC Professional

**The Employer The employer is large Asian corporation with interests in petrochemicals, têxtiles, fertilizers and other sectors. Its group companies have large manufacturing facilities and sales offices in Asia, Europe, Africa, North and South America. Headquartered in Singapore, it employs more than 18,000 employees worldwide and has several companies,...

**About US (GEM)**:ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a leading energy management...

**About US (GEMS)**: ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a leading energy management...

COMPANY DESCRIPTION **About the Company** JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, Coal and Freight. A joint venture between majority shareholder JERA Co., Inc. and EDF Trading, JERAGM’s shareholders are among the world’s largest utilities. JERAGM operates one of the largest energy portfolios...

COMPANY DESCRIPTION **About the Company** JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, Coal and Freight with a platform to trade across all key markets (North America, Europe, Middle East, Africa and Asia). JERAGM is a joint venture between majority shareholder JERA Inc. (JERA) and EDF...

Contribute to the Company's compliance and operational permanent control framework - Contribute to good quality client data - Ability to interpret and articulate the guidelines provided by the Group Policies and Procedures to govern the KYC/AML onboarding & recertification process - Embrace continuous changes and challenges - Contribute to the reporting of...

Job DescriptionAs a leading blockchain ecosystem, our services span from trading, payments, and research to Web3 and education—driven by a mission to increase financial access worldwide.Key Responsibilities:Product Strategy & Development: Build a KYC/KYB platform that balances compliance with excellent user experience.Assist in roadmap creation aligned...

Job Overview We are seeking a highly skilled KYC Specialist to join our team. As the key point of contact for Client Advisors and Market Team Heads, you will be responsible for managing end-to-end KYC processes. Ensure high-quality and complete documentation is maintained throughout the process. Support the team in handling KYC volume spikes across...

Job OverviewWe are seeking a highly skilled KYC Specialist to join our team. As the key point of contact for Client Advisors and Market Team Heads, you will be responsible for managing end-to-end KYC processes.Ensure high-quality and complete documentation is maintained throughout the process.Support the team in handling KYC volume spikes across multiple...

Contribute to the Company's compliance and operational permanent control framework - Contribute to good quality client data - Ability to interpret and articulate the guidelines provided by the Group Policies and Procedures to govern the KYC/AML onboarding & recertification process - Embrace continuous changes and challenges - Contribute to the reporting of...