Kyc Aml Analyst Global Energy Trading Company Jobs Vacancy in Company Outram
Company Outram urgently required following position for Kyc Aml Analyst Global Energy Trading Company. Please read this job advertisement carefully before apply. There are some qualifications, experience and skills requirement that the employers require. Does your career history fit these requirements? Ensure you understand the role you are applying for and that it is suited to your skills and qualifications.
Follow the online directions, complete all the necessary fields, and provide all relevant information so your application is submitted correctly. When you click the 'Apply this Job' button (open in new window) you will be taken to the online application form. Here you will be asked to provide personal and contact details, respond to employment-related questions, and show how you meet the key selection criteria.
Kyc Aml Analyst Global Energy Trading Company Jobs Vacancy in Company Outram Jobs Details:
• 2-3 years of KYC/AML experience
• Growth potential
• International energy company
This is a European Energy trading MNC with a 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, onboarding 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 onboarding/KYC experience within the commodities or banking industry. You will be detailed, analytical and process strong communication skill. You will also be a great team player with excellent problem-solving skill. Due to business need, the ability to read and write mandarin is necessary.
For more Banking and Finance Jobs, visit us at