Mandarin Speaking Kyc Analyst

2 days ago

Singapore Marlin Selection Full time

Marlin Selection SingaporePosted 3 hours ago Hybrid Permanent Excellent + Benefits + Bonus
- T- Posted by
- Tim Rust- RecruiterFollow
- My client is a Global Commodities Conglomerate. They are looking for a Mandarin speaking KYC Analyst to work in their Singapore Office.

The Analyst KYC will 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. 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**
- Understanding of the KYC/AML rules and regulations
- Keen interest in following latest regulatory trends and developments
- Basic understanding of internal controls and compliance framework
- Ability to identify control deficiencies in counterparty on-boarding process
- Job ID TR1306

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