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- Location
- シンガポール
- Salary
- Competitive Salary
- Job Type
- Permanent
- Ref
- BH-22253
- Contact
- Weiyun Teo
- Contact email
- Email Weiyun
- Posted
- 8ヶ月前
My Client is a global Commodities Trading Firm and we are looking for a KYC and Surveillance Analyst to join the team in Singapore. You will be given the opportunity to work with senior leaders in the business and grow your career in a leading brand within the Oil space.
Responsibilities:
- Oversee all KYC and Surveillance related policies
- Implement and enhance Due Diligence and Onboarding process of new clients.
- Perform any PEP identification and screening of high risk clients
- Subject matter expert in all surveillance related matters
- Carry out investigation work should there be any alerts, red flags etc
- At least 3 years of experience in a Compliance
- Experience in Commodities Trading / Trade Finance products preferred
- Strong working knowledge of KYC / Trade Surveillance / Comms Surveillance
- Candidates from the Banks are also welcome
- Ability to manage and work with regional stakeholders
Take charge of this opportunity to welcome a new career challenge in 2024
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112
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