KYC Analyst, Commodity Trading Jobs in Singapore

    KYC Analyst, Commodity Trading

      Job Reference No.
      Registration No.
      License No.
      Legal, Compliance & Risk
      Energy & Commodities

    Kerry Consulting is working closely with an European Headquartered Commodity Trading firm that has been growing their footprint actively here in Asia. As part of their growth, they are looking to hire a seasoned KYC professional to join their KYC team.  This is a great opportunity for KYC professionals from the financial services sector looking to transit into a new industry.


    As a key member of the KYC team, you will be reporting directly to the Head of KYC and provide due diligence support to the business in relation to the counterparties that they are trading.  You will conduct end to end KYC assessment on all counterparties regardless of risk levels. You will also ensure on-going monitoring of these counterparties to ensure that there is no adverse news and any trigger events are addressed in a timely manner. For high risk cases, you will be actively involve in the presentation of your case findings to the senior management team.


    In order to succeed in this role, you should have at least 5 years of working experience and knowledge in conducting end to end KYC (onboarding or periodic review).  You should have prior experience in using tools such as worldcheck or lexis nexis,

    To Apply 

    Please send your CV to Cynthia Teo at quoting the job title for a confidential discussion. Rest assure that all applications are kept confidential.

    Reg: R1546879 Lic: 16S8060

    Apply before : June 30, 2024

    Apply for this position