- Opportunity to work with a reputable client in energy sector
- Hybrid work arrangement
About Our Client
Our client specializes in energy solutions, focusing on sustainable practices and innovation in the energy sector. They provide a range of services, including natural gas and renewable energy development, with a commitment to reducing environmental impact. Their operations span various regions, and they prioritize collaboration with local communities and stakeholders to enhance energy access and efficiency. Known for leveraging technology and data analytics, they aim to optimize energy management and promote cleaner energy sources. Their vision centers on a transition towards a more sustainable and resilient energy future.
Job Description
- Ensure KYC reviews are in line with the KYC Screening Policy and Procedure.
- Assess daily screening alerts generated by the KYC system, including recent adverse events, sanctions, and Politically Exposed Persons (PEP).
- Conduct quarterly reviews of trades and transaction data to verify that counterparties have successfully passed KYC screening.
- Provide ad-hoc administrative support for compliance-related matters.
The Successful Applicant
- Bachelor's degree or equivalent in a business-related field.
- At least 3 years of experience in KYC onboarding
What's on Offer
- Great opportunity to work with a reputable client in energy sector
Contact
Amber Chang (Lic No: R1984307/ EA no: 18C9065)
Quote job ref
JN-092024-6540974
Phone number
+65 6541 9921
Page Personnel Recruitment Pte. Ltd.| Registration No. 201736642C
