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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