KYC Analyst (Commodities) - Contract
Location
singapore, singapore
Job Type
Full-time
Category
Other-General
Posted
June 17, 2026
Responsibilities
- Work with various stakeholders (Front office and Support) to deliver risk-based recommendations on onboarding, retention and exit of business relationships with APAC counterparties
- Conduct end-to-end KYC due diligence on new counterparties, encompassing information requests, document verification, system entry, and risk assessment covering ethical, reputational, sanctions, and compliance dimensions.
- Review and refresh KYC clearances for existing counterparties on scheduled cycles and in response to trigger events.
- Execute ongoing screening and monitoring activities including adverse media, bad press, and PEP identification, and present KYC files to senior management for sign-off.
- Identify and escalate high-risk client issues to senior management, Compliance, ESG, and the Group Sanctions Team, driving timely resolution.
- Maintain and update internal databases to support accurate statistical reporting and ...