KYC and Surveillance Analyst – Global Commodity Trading Firm

Reference: BH-22253

The Role
My Client is a global Commodities Trading Firm and we are looking for a KYC and Surveillance Analyst to join the team in Singapore. You will be given the opportunity to work with senior leaders in the business and grow your career in a leading brand within the Oil space.

Responsibilities:

Oversee all KYC and Surveillance related policies
Implement and enhance Due Diligence and Onboarding process of new clients.
Perform any PEP identification and screening of high risk clients
Subject matter expert in all surveillance related matters
Carry out investigation work should there be any alerts, red flags etc

Requirements:

At least 3 years of experience in a Compliance
Experience in Commodities Trading / Trade Finance products preferred
Strong working knowledge of KYC / Trade Surveillance / Comms Surveillance
Candidates from the Banks are also welcome
Ability to manage and work with regional stakeholders

Take charge of this opportunity to welcome a new career challenge in 2024

EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112

Ethos BeathChapman is a global group of executive recruitment experts in Asia, Australia and EMEA, with a network beyond. We connect the world's exceptional companies to exceptional people.

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