KYC Officer (Commodity Trade Desk)
- According to experience
- Contract, Full time
- Aeon Search Consulting , EA Licence No: 08C2965
- 17 Jan 19
This is a 6 months contract role with the possibility to renew or permanent conversion. We are looking for profiles who are keen in performing CDD documentation checks for Commodities, Food & Agricultural business.
- Ensure complete accuracy of client due diligence CDD profiles
- Review and prepare all CDD documentations for approval in line with policies and procedures.
- Uploading of documents into system
- Assist the business with any CDD related queries
- Good communication and interpersonal skills for close working relationship with regional offices
- Keen eye for details and analytical mind to exercise judgement
This is a 6 months contract role. Applicants must be able / willing to commit to the contract duration.
Interested applicants, pls email a copy of resume to email@example.com for a discussion.