Senior Kyc

24 hours 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 regulations in multiple countries. This** Senior** **KYC Analyst** will be responsible for:
**The main responsibilities are**:

- KYC reviews on high-risk existing counterparties,
- Perform bad press screening & monitoring,
- Escalations to senior management, Compliance, CSR, and group Sanctions Team
- Monitor and update internal databases for statistical reporting

**Education and professional background**
- Bachelor degree or higher. Business, Accounting, Finance preferred
- At least 4 to 5 years in similar positions on-boarding corporate clients
- AML/KYC work experience in a financial institute or commodities trading firm
- Must have a business level understanding of Mandarin

**Interested?

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