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Commodities Kyc Analyst

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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