KYC Officer Commodity Firm
My client is a leading and growing Commodity Firm and we are recruiting for a Compliance professional to be based in the Singapore office.
Responsibilities for this KYC Officer Commodity Firm role -
- Advise internal stakeholders on a daily basis and foster a compliance culture
- Involvement in new initiatives and projects to assess compliance with regulatory requirements
- Responsible for reviewing compliance activity reporting for all business units and support reporting of Group activities on a consolidated basis to relevant stakeholders
- Perform trade and communications surveillance.
- Perform KYC transaction monitoring and assist in KYC investigations, as appropriate.
Requirements for this KYC Officer Commodity Firm role -
- At least 2 years of compliance experience in banks, trading houses or commodity firms
- Experience in monitoring trading practices and conduct
- Knowledge of oil and gas trading or other trading instruments.
- Independent and strong self-initiative.
- Bilingual (English and Mandarin)
