KYC Analyst (Commodities) - Contract

AMBITION GROUP SINGAPORE PTE. LTD.

Singapore, Singapore
Kyc due diligence execution
Sanctions and pep identification
Adverse media screening
The role involves conducting end-to-end KYC due diligence on new counterparties including document verification and risk assessment

Job Summary

  • The role involves conducting end-to-end KYC due diligence on new counterparties including document verification and risk assessment.
  • Candidates will execute ongoing screening activities such as adverse media checks and PEP identification to ensure compliance.
  • High-risk client issues must be identified and escalated to senior management, Compliance, ESG, and the Group Sanctions Team.

Matching Summary

Match Score: 75

The role involves conducting end-to-end KYC due diligence on new counterparties including document verification and risk assessment.

Skills & Requirements

Must-have

  • KYC due diligence execution
  • Sanctions and PEP identification
  • Adverse media screening
  • Risk-based recommendations
  • APAC counterparty knowledge

Nice-to-have

  • Commodities industry experience
  • Stakeholder management skills
  • Senior management presentation skills

Key Requirements

  • Experience in KYC and compliance
  • Knowledge of sanctions and ethical dimensions
  • Ability to present files to senior management

Work Rights

Not specified

Tailored Resume

Cover Letter