Analyst (Counterparty Due Diligence, in Singapore)

You Will Be Entrusted To

• Liaise with external counterparties to collate required company information/documentation.
• Analyze and verify evidence collated during the customer due diligence process to ensure authenticity.
• Collaborate with commercial and functional stakeholders to enhance their understanding of the financial crime on-boarding requirements to raise the profile of the financial crime team and ensure the smooth onboarding of new and existing customers.
• Prepare customer due diligence review files and ensure all internal and regulatory records management standards are adhered to.
• Develop an understanding of the Trading & Supply financial crime systems and controls including a working knowledge of the Compliance, Financial Crime and ABC manuals.
• Advise internal and external stakeholders on customer due diligence requirements in a timely fashion.

What We Need From You

• A minimum of 2-3 years AML/financial crime Compliance experience in wholesale banking or commodities trading. A professional certification in AML like ACAMS or related certificate would be advantageous
• Experience in research related discipline. - A desire to peruse a financial crime compliance career
• Second language (Spanish, French, German, Russian, Mandarin) is advantageous
• Good organizational skills and attention to detail, good analytical skills
• Ability to work with a team and peers throughout the organization, good communication and interpersonal skills
• Excellent PC skills required, ability to learn specific applications as needed
• A VPN is required to respond to a vacancy