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Location
Singapore
Salary
Competitive Salary
Job Type
Permanent
Ref
BH-179437
Contact
Khai Anwar
Contact email
Email Khai
Contact phone
6692 9359
Posted
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  • New KYC/Onboarding opportunity
  • Rare opportunity in a Commodities brokerage
  • Familiarity with local regulations desired


Our Client is a global commodities brokerage firm, seeking a KYC/Onboarding Analyst to carry out CDD/KYC and AML checks in accordance with local regulatory requirements and Group standards and procedures. Reporting to the Onboarding Manager, you will ensure appropriate client documentation is issued to all new customers.


You will:

  • Possess relevant experience in a KYC/Onboarding role, within an established financial institution.
  • Working in support of trading desks is advantageous
  • Be comfortable communicating with senior stakeholders.


Take charge of this opportunity to welcome a new career challenge.


EA Personnel No R2095394
BeathChapman Pte Ltd
License No 16S8112