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KYC Officer - Commodity (Contract)

Singapore Temporary Work from Home or Hybrid View Job Description
The KYC Officer plays a crucial role in the due diligence process for new counterparties and intermediaries, ensuring compliance with Know-Your-Customer (KYC) standards when establishing new business relationships. Supporting teams in Singapore and Spain, the officer will conduct KYC onboarding checks for new counterparties and review existing ones.
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  • 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

Job summary

Function
Banking & Financial Services
Specialisation
Back Office - Operations
What is your area of specialisation?
Energy & Natural Resources
Location
Singapore
Contract Type
Temporary
Consultant name
Amber Chang (Lic No: R1984307/ EA no: 18C9065)
Consultant contact
+65 6541 9921
Job Reference
JN-092024-6540974
Work from Home
Work from Home or Hybrid

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.