KYC Analyst – Global Energy Trading Company

    Permanent Alsa Chia Email Job
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    • Category Commerce & Industry
    • Industry Commodities, Chemicals, Oil & Gas
    • Function Legal & ComplianceRiskTrading & Operations
    • Consultant Alsa Chia
    • License No 16S8060
    • Registration No R1765623
    • Job Ref No AL19707
    • Salary S$55,000 - S$100,000


    • Newly created
    • 2-6 years of KYC/AML experience
    • Understanding of the trading environment 

    This is a European Energy trading MNC with global presence in more than 60 countries. With its focus to further strengthen its Asia Market presence, they are currently looking to hire a KYC/AML analyst to join the risk team.

    Reporting directly to the Chief Risk Officer (CRO), the KYC/AML analyst will play an integral role in supporting the APAC desk through constant KYC reviews, on boarding new clients based on internal policies, performing due diligence check and risk analysis, understanding sanctions impact and documenting all necessary information.

    The ideal candidate should be degree qualified with at least 2 years of relevant client on boarding/KYC experience within the commodities or banking industry. You will be detailed, analytical and process strong communication and written skill. You will also be a great team player with excellent problem solving skill.

    To apply, please submit your resume (in word format) to Alsa Chia at, quoting the job title and reference number AL19707. Only successful shortlisted candidates will be notified.