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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
- 19分钟 前
- 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
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