KYC Officer - Commodity Trading - Geneva
Overview
An international trading company is seeking a KYC Officer to reinforce its control framework. The successful candidate will uphold and enhance the integrity of the Company's Due Diligence processes to ensure the highest standards of counterparties identification and risk management. The position reports to the Compliance Manager.
Key Responsibilities
* Documentation Collection – Gather and review documents from new counterparties for KYC, CDD, and EDD checks across multiple platforms.
* KYC Registrations – Complete registrations for group subsidiaries with counterparties, external partners, and suppliers, ensuring compliance and accuracy.
* Information Verification – Conduct research and checks (World Check, open-source searches) to validate data.
* Risk Assessment – Allocate client risk ratings and support the broader risk management framework.
* Reporting – Prepare reports for management based on KYC outcomes.
* Renewals Management – Oversee timely renewals with banks and counterparties.
* Collaboration – Work closely with risk, operations, and other departments to ensure smooth KYC processes.
Candidate Profile
* Strong attention to detail and analytical mindset.
* Adaptable to changing regulations and requirements.
* Effective communication and teamwork skills.
* Highly organized with the ability to manage multiple processes simultaneously.
* Proficient research abilities and sound compliance knowledge (KYC, CDD, EDD).
* Strong time management and prioritization skills.
Requirements
* Minimum 3 years’ experience in a similar role.
* Experience in the Commodity Trading sector is an asset, but not required.
* Fluency in English and French mandatory.
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