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Counterparty KYC (Team Lead) - Commodities

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Number of Applicants

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Job Description - Counterparty KYC (Team Lead) - Commodities

  • Newly created role
  • Stable and reputable organisation
About Our Client

Our client is a well established firm operating within the Commodities industry.

Job Description
  • Lead and manage the Counterparty KYC team to ensure timely and accurate completion of KYC processes.
  • Develop and implement KYC policies and procedures in line with regulatory requirements.
  • Monitor and assess compliance risks, escalating any concerns to senior management.
  • Review and approve high-risk counterparty profiles and documentation.
  • Collaborate with internal stakeholders to address KYC-related queries and issues.
  • Conduct regular training sessions for the team to ensure up-to-date knowledge of compliance standards.
  • Maintain accurate records of KYC activities and ensure adherence to data protection regulations.
  • Prepare and present reports on KYC performance and compliance metrics to senior leadership.
The Successful Applicant
  • 7 or more years of experience in bank verification and account validation, corporate KYC, or handling high-risk counterparties
  • Strong knowledge of KYC processes and regulatory compliance in the commodities sector.
  • Proven ability to lead and manage a team effectively.
  • Exceptional attention to detail and analytical skills.
  • Proficiency in relevant compliance tools and software.
  • Excellent communication and interpersonal skills.
  • Ability to adapt to changes in regulatory requirements and implement them effectively.
What's on Offer
  • Conducive and friendly work environment
  • High level of job stability
  • Competitive remuneration package
Original job Counterparty KYC (Team Lead) - Commodities posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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