Senior Commodity KYC Specialist

Role OverviewWe are seeking a skilled Commodity Market Specialist to join our team at GENT COMMODITY PTE. LTD.

About XINHE Global Commodity Supply ChainXINHE Global Commodity Supply Chain PTE. LTD. is a reputable player in the commodity market, seeking an experienced Strategic Commodities Specialist to join our team.Estimated Salary: SGD 120,000 - 180,000 per annumWe are committed to providing excellent opportunities for career growth and professional...

We are seeking a talented Senior KYC Compliance Specialist to join our growing team at Wecruit Pte Ltd.Job SummaryThis role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance. As a Senior KYC Compliance Specialist, you will be responsible for preparing KYC document packs, collaborating...

Job OverviewXINHE GLOBAL COMMODITY SUPPLY CHAIN PTE. LTD. is seeking a seasoned Commodity Trader to spearhead our futures trading operations in coal markets.Key Responsibilities

Commodity Trader Role OverviewWe are seeking an experienced and skilled Commodity Trader to join our team at XINHE GLOBAL COMMODITY SUPPLY CHAIN PTE. LTD.Key Responsibilities:

About the RoleThis is an exciting opportunity to join a leading commodities trading firm as a KYC Executive.The ideal candidate will have experience in due diligence and risk assessment, with a strong understanding of regulatory requirements.Key ResponsibilitiesReview and verify the adequacy of client onboarding information, ensuring compliance with...

As a Senior Commodities Lawyer Specialist at Macquarie Group, you will play a pivotal role in supporting our Commodity Markets and Financing business in Asia.The division is involved in a diverse range of business activities involving both physical and financial commodities transactions. With 55 years of unbroken profitability, Macquarie Group operates in 34...

Job Title: Senior Commodity Trade Finance SpecialistEstimated Salary: SGD 80,000 - 100,000 per annumCompany OverviewKepler Search Pte. Ltd. is a leading recruitment agency specializing in the commodities and trading industry.Job DescriptionThe successful candidate will have a deep understanding of trade finance structures and risk management strategies. They...

At Marex Spectron, we are seeking a highly skilled Commodity Derivatives Sales Specialist to join our team in Asia. This role will be responsible for growing the commodity client franchise by originating new clients via personal contacts, networking events, and collaboration with internal partners.In this exciting position, you will provide high-quality...

About the Role:As a Senior Commodities Sales Professional at Marex Solutions, you will play a critical role in growing our commodity client franchise by originating new clients through personal contacts, networking events, and collaboration with internal partners such as brokers. You will also provide high-quality sales coverage across APAC (ex-Australia)...

Job OverviewFirst Abu Dhabi Bank is seeking an experienced Senior KYC Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations across Asia.Key ResponsibilitiesEnsure performance of KYC to cover local regulatory requirements stipulated by...

We are seeking an experienced Senior KYC Compliance Specialist to join our team at MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD. As a key member of our corporate trust PR support team, you will play a critical role in the Incumbency Certificate (IC) / Authorized Signatory Lists (ASL) remediation project.Job Description:You will be responsible for...

Millennium Management is seeking a highly skilled Senior Commodities Valuation Specialist to join our team in Singapore. We offer an attractive salary of $120,000 per annum.About the RoleWe are looking for a talented professional with 3-5 years of experience in equity valuation modelling, particularly in the mining sector. The successful candidate will work...

Job SummaryWe are seeking a highly skilled Senior KYC Specialist to join our SME CORE Team in Institutional Banking Group. As a key member of our team, you will be responsible for conducting CDD reviews, performing transaction reviews, and assessing AML/CFT/sanctions risk of customers.Key ResponsibilitiesConduct CDD reviews and perform transaction reviews to...

Job SummaryWe are seeking a highly skilled Senior KYC Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our compliance team, you will be responsible for conducting periodic reviews for corporate customers, financial institution customers, and wealth customers.About the RoleIn this role, you will work closely...

About JIN LI INDUSTRIAL INTERNATIONAL PTE. LTD.Jin Li Industrial International Pte. Ltd. is a leading player in the global commodities market, seeking an experienced Senior Commodity Trader and Risk Management Specialist to join our team. With a strong focus on customer satisfaction and innovative trading strategies, we offer a dynamic work environment that...

About United Overseas Bank Limited (UOB), a leading bank in Asia with a global network of over 500 branches and offices in 19 countries.As Senior Officer, KYC Compliance Specialist, you will play a crucial role in ensuring the integrity of our customer onboarding process. Your primary responsibilities include:Key ResponsibilitiesConduct thorough risk...

Job SummaryWe are seeking a highly skilled Senior KYC Periodic Review Specialist to join our team at Sumitomo Mitsui Banking Corporation Singapore Branch. This is an excellent opportunity for individuals who want to leverage their expertise in risk management and compliance.About the RoleThe ideal candidate will be responsible for conducting thorough...

Citi is a global bank that has been serving millions of people for over 200 years. Our company overview showcases our mission to help individuals, corporations, and governments achieve their financial goals through various services and products.Job OverviewThis role offers an estimated annual salary of $120,000 to $180,000 in Singapore. As Senior Compliance...

Role OverviewIQ-EQ is seeking a highly skilled AML/KYC Specialist to join our team. As an AML/KYC Specialist, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering and Know Your Customer (AML/KYC) policies and procedures.Main ResponsibilitiesAct as the main point of contact for clients and internal...