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Commodities Kyc Analyst

2 weeks ago

Singapore KEPLER SEARCH PTE. LTD. Full time

**Commodities KYC Analyst**

Our client is a leader within the commodities industry looking to expand their KYC team.

**Responsibilities**:

- Conduct comprehensive due diligence for new counterparties across all risk categories, including soliciting KYC (Know Your Customer) details, evaluating and authenticating submitted documentation, inputting data into KYC platforms, and conducting a detailed analysis of the counterparty risk.
- Undertake the review and validation of KYC compliance for existing counterparties, on both a scheduled basis and in response to new developments.
- Execute screening for negative media coverage and monitoring, identification of Politically Exposed Persons (PEP), adverse news filtering, and compilation of KYC documentation for review by executive leadership.
- Identify and escalate high-risk client profiles to executive management, the Compliance team, Corporate Social Responsibility (CSR), and the Sanctions Team as necessary.

**Requirements**:

- Bachelors degree in Business, Accounting or any other relevant degree
- 5 years of experience within banks or the commodities industry looking across the oil/gas market