CrawlJobs Logo

Kyc analyst - commodities firm

https://www.randstad.com Logo

Randstad

Location Icon

Location:
Singapore , Singapore

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

The client is a global commodities firm with presence all over the world; promotes internal mobility and provides development opportunities. Responsible for performing KYC on-boarding for Corporates, FIs & NBFIs, and counterparties. Perform client outreach to collect KYC documents. Review completeness and accuracy of documentation for KYC on-boarding. Perform name screening and adverse news searches. Ensure maintenance and updates of KYC documentation in the system.

Job Responsibility:

  • Responsible for performing KYC on-boarding for Corporates, FIs & NBFIs, and counterparties
  • Perform client outreach to collect KYC documents
  • Review completeness and accuracy of documentation for KYC on-boarding
  • Perform name screening and adverse news searches
  • Ensure maintenance and updates of KYC documentation in the system

Requirements:

  • At least 1 year of KYC experience covering Corporate Clients and/or Commodities sector
  • Good understanding of AML/KYC and MAS requirements
  • Experience in covering other jurisdictions is a plus
  • Familiarity with World Check system
  • Meticulous, analytical and possess good problem-solving skills
  • Good communications and stakeholder management skills
  • Proficient in Microsoft Office applications

Nice to have:

Experience in covering other jurisdictions is a plus

What we offer:

Promotes internal mobility and provides development opportunities

Additional Information:

Job Posted:
February 21, 2026

Expiration:
March 09, 2026

Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Kyc analyst - commodities firm

New

AI Learning Architect

In this pivotal role, you will be the chief architect of the pedagogical soul of...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
Multiverse
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Substantial and demonstrable experience in pedagogical design, learning architecture, or senior instructional design roles, with a strong focus on adult learners and work-based learning
  • A deep understanding and practical application of learning theories, particularly constructivism, and experience designing learning frameworks that prioritise problem-based or hands-on activities over traditional academic approaches
  • Proven experience developing and implementing scalable learning frameworks or systems that have been successfully used by other instructional designers or content creators
  • Familiarity with the UK apprenticeship levy and its regulatory requirements is highly desirable
  • Solid understanding of how Large Language Models (e.g. Gemini, ChatGPT etc.) work and their usage in a content creation workflows
  • While direct experience writing rules for AI is a plus, we are equally interested in candidates who have created highly structured, rule-based learning frameworks for human designers
  • Exceptional analytical, conceptual, and systems-thinking skills, with the ability to deconstruct complex pedagogical concepts into precise, logical rules
  • Outstanding communication and collaboration skills, with the ability to act as the bridge between academic theory and technical implementation
  • A passion for the future of education and a belief in the power of technology to revolutionise how people learn and develop new skills
Job Responsibility
Job Responsibility
  • Architect AI Learning Frameworks: Design, develop, and document a comprehensive set of rules and principles for our AI to follow when generating learning content. This framework will be the blueprint for our entire learning methodology
  • Embed Pedagogical Excellence: Translate established learning pedagogy, andragogy, and cognitive best practices into a clear, logical, and machine-readable rule set. You will be the expert voice ensuring our AI teaches effectively
  • Champion Hands-On Learning: Codify our problem-first, hands-on instructional sequencing into the AI's core logic, ensuring all generated content aligns with our active learning philosophy
  • Navigate Regulatory Landscapes: Integrate the complex regulatory requirements of the UK apprenticeship levy (and others as we expand) into the learning design rules, ensuring all content is compliant and of the highest standard
  • Collaborate with AI Teams: Partner closely with AI developers and engineers to ensure your pedagogical frameworks are accurately interpreted and implemented within the AI models
  • Empower Content Experts: Work in a close, collaborative partnership with programme and instructional designers and subject matter experts. You will enable them to leverage the frameworks you build and establish a continuous feedback loop to refine and improve the pedagogical rule set
  • Iterate and Innovate: Continuously evaluate the quality of AI-generated content, refining and iterating upon the learning rules to drive constant improvement and innovation
  • Stay at the Forefront: Remain current on emerging trends and research at the intersection of learning science, adult education, and artificial intelligence, bringing new ideas and best practices to the team
What we offer
What we offer
  • Time off - 27 days holiday, plus 5 additional days off: 1 life event day, 2 volunteer days, 2 company-wide wellbeing days (M-Powered Weekend) and 8 bank holidays per year
  • Health & Wellness- private medical Insurance with Bupa, a medical cashback scheme, life insurance, gym membership & wellness resources through Wellhub and access to Spill - all in one mental health support
  • Hybrid work offering - for most roles we collaborate in the office three days per week with the exception of Coaches and Instructors who collaborate in the office once a month
  • Work-from-anywhere scheme - you'll have the opportunity to work from anywhere, up to 10 days per year
  • Space to connect: Beyond the desk, we make time for weekly catch-ups, seasonal celebrations, and have a kitchen that’s always stocked!
  • Fulltime
Read More
Arrow Right
New

Senior Platform Security Engineer

We are looking for a security-minded engineer to join our Tech Foundations team....
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
Multiverse
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A "Builder" Mindset: strong coding and scripting skills (e.g., Python, TypeScript/Node) and a passion for automating everything
  • Cloud & Infrastructure Experience: experience building and securing modern cloud-native infrastructure, including CI/CD pipelines (like GitHub Actions), cloud environments (AWS/Azure), and Infrastructure as Code (like Terraform)
  • Application Security Knowledge: solid understanding of the AppSec landscape and practical experience integrating tools (SAST, DAST, SCA) into developer workflows
  • A Collaborative Partner: excellent communication skills, enjoy collaborating with engineering teams and translating complex security concepts into clear guidance
  • Observability-Driven: experience using security and monitoring platforms (like Datadog) to detect and respond to threats
Job Responsibility
Job Responsibility
  • Architect Secure Foundations: help the platform team to own the security of our developer platform, including designing, building, and maintaining security controls and services within our CI/CD pipelines
  • Secure Our Infrastructure as Code (IaC): Partner with your Platform teammates to be the subject matter expert for securing our Terraform modules and cloud environments (AWS, Azure), focusing on preventing misconfigurations before they're deployed
  • Incident Response and Operations: Participate in the team's on-call rotation, including out-of-hours coverage to support platform availability and security, assist in troubleshooting critical issues, lead the response for security-specific incidents, drive post-mortems focused on learning and preventing recurrence
  • Build a Secure "Paved Road": Seamlessly integrate and orchestrate security testing (SAST, DAST, SCA, container scanning) into developer workflows
  • Enable Vulnerability Remediation: Develop tools and processes to help engineering teams triage, prioritise, and remediate vulnerabilities
  • Implement Platform-Level Detection: Leverage our cloud security and observability platforms to build robust, automated threat detection and response capabilities for the platform itself
  • Be a Security Partner: In partnership with Infosec team, act as a primary security consultants for our developers, provide expert guidance on secure coding (Elixir, TypeScript/Node, Python), secret management, and securing our event-driven architecture and AI services
  • Govern Emerging Technologies: Help architect and implement our AI Management System, ensuring our innovative AI services are built on a secure foundation that meets governance standards like ISO42001
What we offer
What we offer
  • Time off - 27 days holiday, plus 5 additional days off: 1 life event day, 2 volunteer days, 2 company-wide wellbeing days (M-Powered Weekend) and 8 bank holidays per year
  • Health & Wellness- private medical Insurance with Bupa, a medical cashback scheme, life insurance, gym membership & wellness resources through Wellhub and access to Spill - all in one mental health support
  • Hybrid work offering - for most roles we collaborate in the office three days per week
  • Work-from-anywhere scheme - you'll have the opportunity to work from anywhere, up to 10 days per year
  • Space to connect: Beyond the desk, we make time for weekly catch-ups, seasonal celebrations, and have a kitchen that’s always stocked!
  • Fulltime
Read More
Arrow Right
New

Car Delivery Driver

As a Car Delivery Driver, you’ll be the face of Domino’s in your local community...
Location
Location
United Kingdom , Fratton
Salary
Salary:
7.60 - 12.26 GBP / Hour
jobs.360resourcing.co.uk Logo
360 Resourcing Solutions
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Full, valid UK or International driving licence
  • Own a reliable, roadworthy car with valid MOT, tax, and insurance
  • Smartphone for delivery app use
  • Good knowledge of the local area
  • Friendly, reliable, and able to work independently
  • Able to work flexible hours, including evenings and weekends
Job Responsibility
Job Responsibility
  • Deliver pizzas and menu items to customers promptly and safely
  • Provide excellent customer service at every doorstep
  • Operate your vehicle in accordance with road safety regulations
  • Use the Domino’s Delivery App on your smartphone to manage orders
  • Support the in-store team during quieter delivery periods (e.g. cleaning, restocking, folding boxes)
  • Represent Domino’s positively in the community
What we offer
What we offer
  • Competitive hourly pay + per-delivery payment + tips
  • 28 days paid holiday per year
  • Flexible working hours to suit your lifestyle
  • Staff discount on our delicious food
  • Occasional Business Use insurance provided whilst out driving
  • Company pension scheme (where eligible)
  • Family Leave policies in place
  • Paid training and clear career progression pathway with linked pay increases
  • Supportive, inclusive, and fun team environment
  • Employee recognition schemes
Read More
Arrow Right
New

Strategic Partnerships Lead

As a Strategic Partnerships Lead at Column, your mandate is to build relationshi...
Location
Location
United States , San Francisco
Salary
Salary:
275000.00 - 375000.00 USD / Year
Column
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 8+ years in a strategic GTO or investing role - includes partnerships, strategic sales, private equity, venture capital, or corporate development
  • Early stage or small team experience is a plus
  • Track record of structuring and closing complex, multi-stakeholder deals that drive meaningful business outcomes
  • Product oriented: Experience selling a complex, technical product to enterprise buyers
  • Experience with financial services, embedded products, or deal-making in a regulated space is a plus
  • Moves quickly: Proven success navigating ambiguous environments and establishing structured deal cycles in a fast-paced organization
  • Structured execution: Ability to plan, generate, and manage pipeline and execute a structured sales process autonomously
  • Expertise: Demonstrated expertise in your space
  • Coachability: Insatiable hunger for improvement
Job Responsibility
Job Responsibility
  • Own a broad set high-potential accounts and territories, build account plans, and execute all aspects of the sales cycle
  • Drive deep discovery and navigate large and complex organizations to proactively overcome objections and potential blockers
  • Help develop the sales playbook and processes to build a world-class sales team at Column
  • Keep a strong pulse on the market and knowledge of Column’s product suite, enabling thought leadership with prospects on their Product and Compliance roadmaps
  • Navigate ambiguity to deliver solutions that address innovative customers’ use cases in partnership with our Solutions Engineering, Risk, and Compliance teams
  • Become an expert in financial services - build strong relationships, as a trusted advisor, with decision makers across the industry and within high-potential accounts
  • Thrive in a fast-paced, complex, technical environment
  • develop familiarity with Column’s API suite and how it can be applied to solve a multitude of real-world financial services painpoints
  • Effectively work cross-functionally to navigate discovery, scoping, negotiation, and deal close
  • Perform day-to-day activities consistent with safe and sound business practices and regulatory requirements
What we offer
What we offer
  • Comprehensive health, dental, and vision plans, including options that are 100% covered by Column for you and 100% covered for your dependents
  • Comprehensive family planning and fertility benefits via partnership with Carrot, including reimbursement of up to $20,000 in qualified expenses
  • Up to $2,000 (post-tax) monthly rent subsidy for employees living within 2 miles of Column’s office
  • FSA and HSA account options to enable use of pre-tax money for medical and dependent care expenses
  • 401k plan, including self-directed brokerage options
  • Flexible time-off policy - take the time off that you want and need to relax and recharge
  • 100% paid parental leave, including 16 weeks for birth mothers, 12 weeks for primary caregivers, and 8 weeks for secondary caregivers
  • Up to $4,500 in annual reimbursements for backup childcare
  • Catered lunches and dinners for SF employees
  • Commuter benefits
  • Fulltime
Read More
Arrow Right
New

District Support Pharmacist

At CVS Health, we’re building a world of health around every consumer and surrou...
Location
Location
United States , Bakersfield
Salary
Salary:
65.00 - 81.00 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
March 27, 2026
Flip Icon
Requirements
Requirements
  • Active Pharmacist License in the state where the Store is located
  • Active National Provider Identifier (NPI)
  • Not on the DEA Excluded Parties list
  • Ability to travel within a reasonable radius to support market staffing as business needs require
  • Regular and predictable attendance, including nights and weekends
  • Ability to complete required training within designated timeframe
  • Attention and Focus
  • Customer Service and Team Orientation
  • Communication Skills
  • Mathematical Reasoning
Job Responsibility
Job Responsibility
  • Traveling the district to fill pharmacist shifts as scheduled by the District Performance Coordinator (DPC)
  • overseeing the pharmacy and serving as the Pharmacy Manager’s proxy during bench shifts without overlap
  • Supporting safe and accurate prescription fulfillment
  • Assumes Pharmacy Manager’s day-to-day duties when serving as the only or the primary pharmacist-on-duty
  • Contributing to positive patient experiences
  • Proactively offering and delivering immunizations
  • Supporting the effective management of pharmacy inventory
  • Remaining flexible for both scheduling and business needs
  • Maintaining relevant clinical and technical skills
  • Supporting access to care and helping to improve patient outcomes through pharmacist delivered clinical care
What we offer
What we offer
  • Affordable medical plan options
  • a 401(k) plan (including matching company contributions)
  • an employee stock purchase plan
  • No-cost programs for all colleagues including wellness screenings, tobacco cessation and weight management programs, confidential counseling and financial coaching
  • Benefit solutions that address the different needs and preferences of our colleagues including paid time off, flexible work schedules, family leave, dependent care resources, colleague assistance programs, tuition assistance, retiree medical access and many other benefits depending on eligibility
  • Parttime
Read More
Arrow Right
New

Senior Designer

At AKQA, we believe in the imaginative application of art and science to create ...
Location
Location
United States , New York
Salary
Salary:
Not provided
akqa.com Logo
AKQA
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6+ years within a dedicated digitally-focused design role (agency or client-side)
  • Exceptional design aesthetics with a portfolio to demonstrate
  • Strong communication skills
  • Expert proficiency in Figma, including advanced library management and design system architecture
  • Proficient in user-centered design methodologies and design thinking
Job Responsibility
Job Responsibility
  • Provide design solutions across various touchpoints (e.g. websites, mobile, apps, in-store)
  • Champion excellent design and craft standards
  • Create style tiles, UI kits, mood boards and style guides
  • Lead the development and implementation of robust visual design systems and tokenized component strategies
  • Deliver responsive and systematic designs through an agile methodology
  • Ideate and co-design with peers and clients in a positive and collaborative manner
  • Develop and deliver high-fidelity prototypes and interactive experiences, primarily utilizing Figma
  • Present design work confidently to stakeholders and build trusting relationships
  • Ensure projects and tasks are delivered on time and on budget, and to the highest quality
  • Share your knowledge with wider XD and AKQA teams and mentor mid/junior designers
  • Fulltime
Read More
Arrow Right
New

Embroidery Graphic Digitizer

The Embroidery Digitizer will be responsible for converting designs into digitiz...
Location
Location
Canada , North York
Salary
Salary:
20.00 - 25.00 CAD / Hour
https://www.randstad.com Logo
Randstad
Expiration Date
March 26, 2026
Flip Icon
Requirements
Requirements
  • Proficiency in embroidery digitizing software such as DG/ML Tajima, Pulse, or Hatch
  • Strong understanding of embroidery techniques and materials
  • Detail-oriented with excellent design and editing skills
  • Effective communication and collaboration skills
  • Ability to manage multiple projects and meet deadlines
  • Experience in the fashion or textiles industry is a plus
  • Diploma or degree in Design, Fashion, or related field
  • Proficiency in Adobe Illustrator and CorelDraw
  • Eligible candidates must also have a clear criminal record check
Job Responsibility
Job Responsibility
  • Converting designs into digitized files ready for embroidery
  • Creating and editing embroidery designs
  • Ensuring design quality and accuracy
  • Collaborating with the design team
  • Managing design files
  • Troubleshooting digitizing issues
What we offer
What we offer
  • Permanent hire with client
  • Immediate start dates available
  • Weekly pay schedule
  • Benefits via Randstad Canada from day one
  • Fulltime
Read More
Arrow Right
New

IT Support Specialist

The IT Support Specialist ensures the stability, reliability, and efficient use ...
Location
Location
United States , New York
Salary
Salary:
Not provided
graitec.com Logo
GRAITEC GROUP
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Ability to commute into the NYC Office and provide first-level support to colleagues.
  • Bachelor's degree in IT, Computer Science, Information Systems, or a related field is highly preferred.
  • Excellent written and verbal communication, ability to explain highly technical concepts in simple terms.
  • Strong analytical, diagnostic, and problem-solving skills.
  • Good communication ability, both written and verbal.
  • Personable, professional demeanor.
Job Responsibility
Job Responsibility
  • Ensures the stability, reliability, and efficient use of the company’s IT systems by providing direct technical support to end users across the organization.
  • Responsible for resolving incidents, supporting daily operations, and maintaining high levels of system availability and user satisfaction.
  • Operates across hybrid environments (cloud and on-premise) and supports both desktop-based and web-based enterprise systems, including hardware, operating systems, business applications, and collaboration platforms.
  • Works closely with IT Operations, System Administrators, Cybersecurity, and Business teams to ensure incidents are resolved efficiently and services operate within agreed service levels.
  • Contributes to process improvement, automation, documentation, and service quality optimization, supporting the continuous maturity of the IT support organization.
  • Fulltime
Read More
Arrow Right