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KYC/AML Analyst – Global Energy trading company

Keywords / Skills : risk analysis

2 - 3 years
Posted: 2018-04-15

Electronics Manufacturing
Bachelors/ Degree
Posted On
15th Apr 2018
Job Ref code
Job Description
KYC/AML Analyst – Global Energy trading company

Date Added: 02/03/2018

Consultant: Alsa Chia•2-3 years of KYC/AML experience
•Growth potential
•International energy company

This is a European Energy trading MNC with a global presence in more than 60 countries. With its focus to further strengthen its Asia market presence, they are currently looking to hire a KYC/AML analyst to join the risk team.

Reporting directly to the Chief Risk Officer (CRO), the KYC/AML analyst will play an integral role in supporting the APAC desk through constant KYC reviews, onboarding new clients based on internal policies, performing due diligence check and risk analysis, understanding sanctions impact and documenting all necessary information.

The ideal candidate should be degree qualified with at least 2 years of relevant client onboarding/KYC experience within the commodities or banking industry. You will be detailed, analytical and process strong communication skill. You will also be a great team player with excellent problem-solving skill. Due to business need, the ability to read and write mandarin is necessary.

To apply, please submit your resume (in word format) to Alsa Chia at, quoting the job title and reference number AL13450. Only successful shortlisted candidates will be notified.

Licence No: 16S8060
Registration no: R1765623

Type of Work: Permanent
Region: Singapore
Licence No: 16S8060 , Consultant Login
Key Skill(s)

About Company

Kerry Consulting Pte Ltd

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