Compliance Due Diligence Jobs in Singapore

    Compliance Due Diligence

      Consultant:
      Job Reference No.
      CDD1
      Registration No.
      R2095759
      License No.
      116S8060
      Function
      Legal, Compliance & Risk
      Industry
      Energy & Commodities

    About The Role

    Kerry Consulting is working with a global organization that is a key player in the commodity trading industry. They are currently seeking for a highly skilled Compliance Due Diligence Specialist to join their dynamic team in view of an increase in workload. This is a great opportunity for anyone with KYC experience to join a high performing industry.

    Responsibilities:

    As a Compliance Due Diligence Specialist, you will play a crucial role in ensuring adherence to regulatory requirements and ethical standards. You will provide support on due diligence on business entities, perform risk assessments, KYC reviews, screenings and identifying the potential risks. In addition, you will also collaborate with cross functional teams across the regions such as Europe and UK on various compliance programmes implementations.

    Requirements

    The ideal candidate should come with a Bachelor’s Degree and prior 5 years working experience in KYC or compliance. Someone who is organized, efficient and have high attention to detail and accuracy is preferred as well.

    To Apply

    Those interested, kindly click “Apply”. Alternatively, interest and referrals to rf@kerryconsulting.com

    Reg: R2095759 | Lic: 116S8060

    Apply before : July 31, 2024

    Apply for this position