KYC Officer (Commodity Trade Desk)

  • According to experience
  • Singapore
  • 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.

Responsibilities

  • 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

Requirements

  • 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 jene@aeon-search.com for a discussion.