Onboarding Analyst (Commodities firm)

Reference: BH-179437

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

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.

Connect with us at www.ethosbc.com

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