Kerry Consulting is currently working with a Top Tier Energy & Commodities Firm that is looking to hire a KYC Analyst on a rolling 6 months contract basis. This is a great opportunity for someone without commodities trading experience to enter into this industry to gain knowledge & experience.
Responsibilities
As a KYC Analyst, you will perform comprehensive due diligence on clients by analyzing documentation and data to evaluate risk levels and ensure compliance with regulatory standards. You will support the onboarding process for counterparties as well as facilitate ongoing monitoring. Based on your analysis, you will provide recommendations to the front office team.
Requirements
To excel as a KYC Analyst, candidates should possess a bachelor's degree in finance, business, or a related field and minimally having 5 years of working experience. You should also bring along with you a solid understanding of KYC regulations and compliance practices. Previous experience in a financial services environment has an advantage, particularly in risk assessment or customer due diligence.
To Apply
Please submit your CV or if you have any questions, please reach out to Cynthia Teo ([email protected]).
Reg: R1546879 Lic: 16S8060
