Opportunity Description
Your new company
A global commodities firm is looking for a KYC Analyst to join their Singapore office.
Your new role
This role offers strong visibility across the business and the rare opportunity to help shape and establish KYC and onboarding frameworks within a fast-growing, entrepreneurial trading environment.* Conduct end-to-end KYC and client onboarding reviews for counterparties, suppliers, customers, and financial institutions across global markets
* Perform customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, adverse media checks, and ongoing monitoring activities
* Review and assess complex ownership structures, UBOs, and high-risk entities across various jurisdictions
* Ensure onboarding documentation complies with internal AML/KYC policies and regulatory requirements
* Liaise closely with traders, legal, finance, operations, and external counterparties to facilitate smooth onboardi...
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