Energy Risk Analyst

2 weeks ago


Singapur, Singapore ENGIE Full time
About ENGIE Global Energy Management & Sales

ENGIE Global Energy Management & Sales (GEMS) is a leading provider of energy supply solutions and risk management services. Our team of experts helps clients navigate the complex energy landscape, optimizing their assets and contributing to a more sustainable future.

Job Summary

We are seeking a highly skilled KYC Analyst to join our team in Singapore. As a KYC Analyst, you will play a critical role in ensuring the integrity of our client relationships and maintaining compliance with regulatory requirements.

Main Responsibilities
  • Conduct thorough due diligence on new counterparties, including reviewing KYC information, verifying documents, and assessing counterparty risk.
  • Review and update existing KYC clearance for counterparties, both on a regular schedule and in response to emerging events.
  • Perform bad press screening, PEP identification, and adverse news screening, and present KYC files to management.
  • Evaluate and escalate high-risk clients to senior management, Compliance, CSR, and group Sanctions Team.
  • Monitor and update internal databases for statistical reporting.
Requirements
  • Experience with AML monitoring and screening tools, preferably World Check, Transparint, or Lexis Nexis.
  • Strong research and analytical skills, with excellent report writing abilities.
  • AML/KYC work experience in major banks or oil supermajors.
  • Familiarity with energy commodities derivatives products and physical transactions.
Preferred Qualifications
  • Meticulous, self-motivated, and highly organized, with a strong sense of ownership and responsibility.
  • Excellent team player, able to multi-task, cope well under pressure, and meet tight deadlines.
  • Proficiency in Japanese, with the ability to understand and translate Japanese documents.
What We Offer

At ENGIE, we value diversity, equity, and inclusion. We are committed to creating a gender-neutral environment that unlocks the potential of everyone and provides equal employment opportunities for all individuals. We also welcome applications from people with disabilities and will provide reasonable accommodations to support the recruitment process.

Join us in our mission to accelerate the transition towards a carbon-neutral world, and discover a career that makes a difference.



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