Senior KYC Officer

You will be performing KYC Onboarding Checks on new counterparties and review existing ones.

Your new company
An established Commodities Firm with headquartered in Singapore and a European presence.

Your new role
  • Performing KYC Onboarding Checks, which involves:
    • Establishing who, whether counterparty is bona fide, and whether appropriate for the Company to proceed;
    • Utilising search engines and databases (e.g. Factiva Dow Jones, or similar product);
    • Interpreting requirements of a clear and concise policy written by Head, Global Compliance; and
    • Preparing a report on the outcome of KYC Onboarding Checks;
  • If a counterparty is flagged according to policy, prepare such report and discuss the report with the Head, Global Compliance;
  • Review the existing counterparty database for periodic KYC refresher;
  • Conduct quarterly review of trades and transactions data to ensure Counterparties have passed KYC screening;
  • Providing relevant support to Legal & Compliance team functions where needed.

What you'll need to succeed
  • At least a Diploma in any business relevant discipline is preferred
  • 3-4 years of work experience in client onboarding
  • Proficient in English
  • Experience in commodities trading sector (prior experience in Oil & Gas) will be an advantage
  • Proficiency in navigating sophisticated search engines and databases
  • Detailed and meticulous

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call Amir at Hays on +65 6303 0726 or email for a confidential discussion. Referrals are welcome.

Registration ID No. R1984348 | EA License number: 07C3924 | Company Registration No. 200609504D #1229966


Job Type
Banking & Financial Services

Talk to a consultant

Talk to Amir Hamzah, the specialist consultant managing this position, located in Singapore
#27-20 UOB Plaza 2, 80 Raffles Place

Telephone: +6563030726