Our client is a well-respected global energy trading firm with a diverse portfolio focused on Power, Natural Gas and LNG. They offer a great platform for learning and growth and have a positive work environment.
We are looking for a KYC and AML expert who has experience regulations in multiple countries. This Senior KYC Analyst will be responsible for:
The main responsibilities are:
· KYC reviews on high-risk existing counterparties,
· Perform bad press screening & monitoring,
· Escalations to senior management, Compliance, CSR, and group Sanctions Team
· Monitor and update internal databases for statistical reporting
Education and professional background
· Bachelor degree or higher. Business, Accounting, Finance preferred
· At least 4 to 5 years in similar positions on-boarding corporate clients
· AML/KYC work experience in a financial institute or commodities trading firm
· Must have a business level understanding of Mandarin
Interested?
Please get in touch with our Search Partner, Dani at +65 8389 1980 (WhatsApp) or Dani@menrvaconsulting.com to discuss this exciting career move.
