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Analyst - Kyc

2 weeks ago

Singapore De Beers Group of Companies Full time

**Company Description
- You’re talented and adaptable. That’s why you’ll fit in.**

As well as discovering, mining and processing many of the essential raw materials that enable, support and enhance modern life, our global business is involved in selling and marketing products - copper, platinum and other precious metals, iron ore, coal, nickel and diamonds. Through our Marketing Business, we are able to offer innovative solutions to meet our customers’ specific challenges. This includes physical products, logistics and technical support, as well as pricing and financing solutions.

**Job Description
- What you’ll do**

The KYC team actively support the various Commodity Marketing and Trading units to provide due diligence across a wide range of risk jurisdictions worldwide. Conduct KYC due diligence checks on new and existing counterparties and will be responsible for end-to-end counterparty on-boarding process and perform ongoing monitoring of sanctions, politically exposed persons, state owned enterprises and adverse media hits.

**Performance & Delivery**
- Conduct ongoing KYC reviews on new and existing counterparties.
- Review and implement monitoring procedure to ensure active monitoring for sanctions, politically exposed persons, state owned enterprises and adverse media hits.
- Review the existing KYC policy and operating procedures to identify gaps and suggest improvements where required
- Escalate High Risk cases to the relevant approving authority
- Review all existing intermediaries including brokers, agents, warehouses etc. against the due diligence process, to ensure that they comply with Marketing’s required level of business integrity
- Facilitate response to incoming KYC requests from counterparties
- Provide requirements to automate the KYC process and support the various systems enhancement initiatives

**Qualifications
- What we’re looking for**
- 3-4 years of relevant KYC / AML experience in a compliance or control environment
- Previous KYC experience in commodities, energy trading or banking
- Knowledge of at least one screening engine like World Check, Thomson Reuters etc.

**Additional Information
- Who we are**

Anglo American is a global diversified mining business. Our portfolio of world-class mining operations provides the metals and minerals that make modern life possible. We use innovative practices and the latest technologies to discover new resources and mine, process, move and market our products to our customers around the world.

As a responsible miner - of diamonds (through De Beers), copper, platinum and other precious metals, iron ore, coal and nickel - we are the custodians of what are precious natural resources. We work together with our key partners and stakeholders to unlock the sustainable value that those resources represent for our shareholders, the communities and countries in which we operate and for society at large. Anglo American is re-imagining mining to improve people’s lives.

**What we offer**
- Competitive salary and benefits package
- Amazing opportunities for learning and growth - from technical training to leadership programs, we bring out the best in our people
- We’re a large, successful multinational company and there are plenty of opportunities internally to move onwards and upwards too

**Inclusion and Diversity**

Anglo American is an equal opportunities employer. We are committed to promoting an inclusive and diverse workplace where we value and respect every colleague for who they are and provide equality of opportunity so that everyone can fulfil their potential.

**How to apply**

**#LI-CR2