KYC Specialist (Bayfront, Trading Partner, Up to $8,000/mth) [EL]
1 month ago
Contractual Period: 6 Months
Working Hours:
Mon - Fri, 9am - 6pm
Responsibilities:
Responsible for all KYC and procurement activities within th..
Contractual Period: 6 Months
Working Hours:
Mon - Fri, 9am - 6pm
Responsibilities:
- Responsible for all KYC and procurement activities within the Singapore office, the role will be liaising frequently with HQ to establish an efficient and practical KYC flow to meet the commercial demand in the Singapore office;
- Understand Aramco Trading KYC requirements/process;
- Initiate KYC registration with counterparty upon request from all internal stakeholders primarily with traders;
- Support preliminary review of KYC documentations before submitted to BP Management;
- Communicate Aramco Trading’s KYC requirements clearly to counterparties;
- Constant liaising with Compliance Team to understand gaps to complete KYC registration;
- Provide requested KYC data/documentation to counterparties to register Aramco Trading as their qualified counterparty;
- Regular tracking of KYC registration status and case follow-up;
- Submit KYC request on BP Management portal;
- Support modification of KYC information on BP Management portal;
- Support KYC update/refresh for registered counterparties;
- Cross departmental collaboration;
- Streamline processes and document workflow into a user guide
Requirements:
- Prior knowledge of KYC workflow and process is a MUST.
- Candidate from Financial institution or commodities trading with a good understanding of the trading business will be a plus.
- Good personal and communication skill
- Ability to prioritise and work under time pressure
- Self motivated to solution orientated to get KYC done in an efficient manner
- High integrity
How to Apply:
Please prepare your updted resume (Include your current salary and expected salary) and email to [email protected] or Whatsapp +65 8512 8044
We regret only shortlisted candidates will be notified.
EA License No: 05C3451
EA Personnel Reg No: R2198644
Ellen Lee Wei Xin
Official account of Jobstore.