KYC Compliance Specialist

3 weeks ago

Singapur, Singapore ENGIE Full time

About ENGIE Global Energy Management & Sales (GEMS):

ENGIE GEMS delivers energy supply solutions and risk management services, aiding clients in their decarbonization efforts while optimizing ENGIE's asset portfolio. As a leader in low-carbon energy, ENGIE has developed its expertise over 20 years, managing a diverse range of assets.

With a global workforce of 3,600 professionals across more than 20 international business platforms, we provide comprehensive solutions across the entire energy spectrum, including renewable and thermal power, natural gas, LNG, biomass, and environmental products. Our tailored services are designed to meet the unique needs of our 190,000 clients, which include producers, asset developers, financial institutions, utilities, distributors, and industrials.

Our Core Competencies:

  • Asset Management
  • Energy Transition Services
  • Energy Supply & Global Commodities
  • Risk Management & Market Access

At GEMS, we foster a culture of innovation, teamwork, and curiosity while ensuring a healthy work-life balance.

Position Overview:

The KYC Analyst will report directly to the Head of KYC APAC. This role involves collaboration across various departments to fulfill the objectives of the KYC function and may include participation in cross-functional projects.

Key Responsibilities:

  • Conduct comprehensive due diligence on new counterparties, including the collection of KYC information, document verification, data entry into KYC systems, and risk assessment.
  • Review and assess the KYC status of existing counterparties, adhering to scheduled reviews and responding to significant events.
  • Perform monitoring for adverse media, identify Politically Exposed Persons (PEPs), and present KYC documentation to management.
  • Escalate high-risk clients to senior management, Compliance, CSR, and the Group Sanctions Team.
  • Maintain and update internal databases for reporting purposes.

Required Skills:

  • Proficiency with AML monitoring and screening tools; experience with World Check, Transparint, or Lexis Nexis is preferred.
  • Strong analytical and research skills, with the ability to produce clear and concise reports.
  • Previous AML/KYC experience in major financial institutions or oil supermajors.
  • Familiarity with energy commodities, including oil, gas, and power derivatives.

Preferred Attributes:

  • Detail-oriented, self-driven, and highly organized with a strong sense of accountability.
  • Collaborative team player.
  • Able to manage multiple tasks effectively under pressure and meet tight deadlines.

Educational Background:

  • A minimum of a 3-year bachelor's degree in Business, Accounting, or Finance.
  • 4 to 6 years of experience in KYC/CDD processes for corporate client onboarding.

Language Proficiency:

  • Essential: Excellent verbal and written communication skills in English.
  • Desirable: Proficiency in Japanese for understanding and translating financial documents.

Inclusivity Commitment:

ENGIE is dedicated to fostering a gender-neutral environment that values the potential of every individual and ensures equal employment opportunities. We welcome applications from individuals with disabilities and are prepared to provide reasonable accommodations throughout the recruitment process.

About ENGIE:

ENGIE is a global leader in low-carbon energy and services, committed to accelerating the transition to a carbon-neutral world through innovative solutions that balance economic performance with positive societal impact. Our diverse portfolio includes gas, power, renewable energy, and services, supported by a community of 96,000 employees and stakeholders dedicated to sustainable progress.

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