Commodities Kyc Analyst

1 week ago


Singapore KEPLER SEARCH PTE. LTD. Full time

**Commodities Industry - KYC Analyst**:
**Responsibilities**:

- Conduct thorough credit analysis and risk assessments of current and potential trading partners.
- Analyze financial statements, credit reports, and market data to determine creditworthiness.
- Develop and maintain credit risk models to quantify potential exposure.
- Continuously monitor the credit risk profile of trading partners and update risk assessments as needed.
- Track key risk indicators and report on significant changes in credit risk exposure.
- Prepare detailed credit risk reports for senior management and stakeholders.
- Present findings and recommendations clearly and concisely to support decision-making.

**Requirements**:

- Bachelors degree in Finance and Accountancy
- 3 Years of experience in a Credit Risk role within the commodities industry


  • Onboarding Analyst

    1 week ago


    Singapore Ethos BeathChapman Full time

    **Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-179437 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 2 hours ago - New KYC/Onboarding opportunity - Rare opportunity in a Commodities brokerage - Familiarity with local regulations desired Our Client is a global...

  • Senior Kyc

    2 weeks ago


    Singapore Menrva Group Full time

    **Job Category**:Commodities **Job Type**:Contract **Job Location**:Singapore Our client is a well-respected global energy trading firm with a diverse portfolio focused on Power, Natural Gas and LNG. They offer a great platform for learning and growth and have a positive work environment. We are looking for a **KYC and AML expert** who has experience...

  • Kyc Analyst, Sg

    2 weeks ago


    Singapore JERA Global Markets Pte. Ltd. Full time

    COMPANY DESCRIPTION **About the Company** JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, Coal and Freight. A joint venture between majority shareholder JERA Co., Inc. and EDF Trading, JERAGM’s shareholders are among the world’s largest utilities. JERAGM operates one of the largest energy portfolios...


  • Singapore SIX ONE COMMODITIES ASIA PTE. LTD. Full time

    **THIS IS**_NOT _**an IT role, it is a U.S. Natural Gas Trading Analytics and Data Science support role**: The Commodities Data Analyst role sits within our Research and Analytics team; it is responsible for developing and maintaining a fundamental outlook for **_global natural gas, power and LNG markets, _**communicated to key stakeholders across the...


  • Singapore SIX ONE COMMODITIES ASIA PTE. LTD. Full time

    THIS IS NOT an IT role, it is a U.S. Natural Gas Trading Analytics and Data Science support role: The Commodities Data Analyst role sits within our Research and Analytics team; it is responsible for developing and maintaining a fundamental outlook for global natural gas, power and LNG markets, communicated to key stakeholders across the company. The...


  • Singapore SIX ONE COMMODITIES ASIA PTE. LTD. Full time

    THIS IS NOT an IT role, it is a U.S. Natural Gas Trading Analytics and Data Science support role: The Commodities Data Analyst role sits within our Research and Analytics team; it is responsible for developing and maintaining a fundamental outlook for global natural gas, power and LNG markets, communicated to key stakeholders across the company. The...

  • Kyc Analyst

    1 week ago


    Singapore ENGIE Full time

    **About US (GEMS)**: ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a leading energy management...

  • Kyc Analyst

    1 week ago


    Singapore ENGIE ENERGY MARKETING SINGAPORE PTE. LTD. Full time

    **WHO WE ARE** **ENGIE Global Energy Management & Sales (GEMS) **. As a global energy player in electricity, natural gas and energy services, ENGIE provides energy management solutions to its clients around the world through an expertise built on over 20 years managing diverse portfolios including power, gas, environmental and certificate products. GEMS is...

  • KYC Analyst

    1 week ago


    Singapore Crédit Agricole CIB Full time

    Join to apply for the KYC Analyst role at Crédit Agricole CIB Join to apply for the KYC Analyst role at Crédit Agricole CIB Analyze client profile to determine the required KYC information as per procedure. Analysis of existing documents, obtain the new documents if any changes are observed. Collect or source the client information from the public...

  • Equity Analyst

    2 weeks ago


    Singapore Millennium Management LLC Full time

    Equity Analyst - Commodities Equity Analyst - Commodities We are seeking a talented commodity-related Equity Analyst to join one of our Commodities trading teams in Singapore. The focus of this role will be to work closely with the trading desk to build out models on equity markets where there is a strong correlation to the underlying commodity that the...