Counterparty KYC (Team Lead) - Commodities

Company : Michael Page

Job Type : Full Time

Singapore

Number of Applicants

000+

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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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Counterparty KYC (Team Lead) - Commodities

Job Description - Counterparty KYC (Team Lead) - Commodities

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