Commodity Trading Compliance Specialist
3 days ago
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.
- 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.
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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