Commodity Trading Compliance Specialist

3 days ago


Singapore PAGE PERSONNEL RECRUITMENT PTE. LTD. Full time
About the Role

This 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 Responsibilities
  • Review and verify the adequacy of client onboarding information, ensuring compliance with established policies.
  • Validate the completeness and accuracy of KYC documentation, identifying any potential risks or gaps.
  • Conduct regular periodic reviews and verification of clients' KYC records, maintaining up-to-date knowledge of regulatory changes.
  • Offer guidance to Business Units and Support Units on KYC-related matters, providing expert advice and support.
  • Assess counterparty risks by evaluating clients in line with established policies, ensuring effective risk management.
Requirements
  • Bachelor's degree in a related field, such as finance, law, or business.
  • Hands-on experience in a KYC role, with a proven track record of success.
  • Commodity trading experience is highly desirable, but not essential.
What We Offer

An attractive salary package, estimated at SGD 60,000 - 80,000 per annum, depending on experience.

A dynamic and challenging work environment, with opportunities for professional growth and development.

Ongoing training and support to ensure expertise in KYC and risk management practices.

A competitive benefits package, including medical insurance, paid leave, and retirement savings.



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