Kerry Consulting is working with a global organisation known for its prominence in the natural resources industry. This organisation is a renowned player in the sector and is currently seeking for a highly skilled Compliance Due Diligence Specialist to join their dynamic team.
Responsibilities:
As a Compliance Due Diligence Specialist, you will play a crucial role in ensuring adherence to regulatory requirements and ethical standards. You will provide support to the Regional Compliance to due diligence on business entities, perform risk assessments, KYC reviews, screenings and identifying the potential risks. In addition, you will also collaborate with cross functional teams across the regions such as Europe and UK on various programme implementations.
Requirements
The ideal candidate should come with a Bachelors Degree and prior working experience in Compliance, Trade Finance roles with knowledge in due diligence. In dept knowledge of relevant regulatory frameworks and industry best practices would be ideal. You should have good command of both written and spoken Mandarin and English due to the stakeholders involved. Someone who is organised, efficient and have high attention to detail and accuracy is preferred as well.
To Apply
Those interested, kindly click "Apply". Alternatively, interest and referrals to [email protected]
Reg: R2095759 | Lic: 116S8060
