About The Role
Kerry Consulting is partnering with a leading energy company to recruit for an essential KYC Officer role. This position offers a unique opportunity to join a dynamic team, reporting to the Head of Legal and Compliance, where you will focus on managing and enhancing KYC processes and compliance standards within the organization.
Responsibilities:
In this role, you will act as a subject matter expert on KYC related matters, such as managing and reviewing KYC information for client onboarding and periodic reviews. You will provide advisory on various compliance requirements, perform gap analysis on regulatory developments and assist the team to develop new KYC policies and processes.
Requirements:
The ideal candidate should come with a Bachelor’s Degree and prior 3 years of relevant working experience in conducting KYC reviews would be advantageous. In dept knowledge on relevant regulations related to the commodities industry would be ideal. Candidates who are in banking compliance roles are also welcome to apply.
To Apply
Those interested, kindly click "Apply". Alternatively, interest and referrals to [email protected]
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