Our client is a leading commodities trading player with a platform to trade in all key markets across the globe. With exciting commercial plans and strategies in place for the new year, they are looking to onboard a KYC Analyst to join their dynamic Risk team.

Responsibilities

Reporting to the Head of Credit Risk, you will play a key role in taking ownership of the KYC/ CDD procedures across the global portfolio of counterparties, vendors and others to ensure a successful and timely process. As the key interface with commercial stakeholders, you will work closely with the wider business and legal teams to manage end-to-end KYC process and periodic review, including providing risk assessments and recommendations. You will keep abreast of latest regulatory requirements and development to ensure latest policies and guidelines are implemented across the board.

Requirements

You are degree qualified with at least 2 years of relevant experience in a KYC/ CDD function gained with reputable financial services firm and/or commodities trading firms. Experienced in KYC and AML monitoring and screening tools will be highly regarded. An effective communicator, you are able to partner with business teams amicably and efficiently.

To Apply

To apply, please submit your resume to me at sl@kerryconsulting.com. We regret that only shortlisted candidates will be contacted.

Licence No: 16S8060

Registration No: R1987324