COMMODITY TRADING : Junior Compliance KYC Officer
About Our Client
For our client, a fast-growing, medium-sized commodity trading company, we are currently looking for a Junior Compliance KYC Officer.
Job Description
The successful candidate will be responsible for:
1. Timely KYC Registrations: Completing KYC registrations for group subsidiaries in collaboration with external partners and suppliers, ensuring accuracy and compliance with regulations.
2. Thorough Information Verification: Conducting research to verify information using tools like World Check and internet searches.
3. Policy and Procedure Monitoring: Reviewing and monitoring company policies to ensure legal and regulatory compliance.
4. Regulatory Filings: Supporting the preparation and submission of necessary regulatory reports and documentation.
5. Documentation Management: Maintaining compliance records for audits and regulatory needs.
6. Training and Awareness: Participating in compliance training and promoting awareness among employees.
7. Due Diligence Support: Assisting with KYC, AML, and customer due diligence processes.
8. Regulatory Updates: Monitoring legal and industry updates and integrating them into compliance practices.
9. Sanctions & Financial Crime Compliance: Ensuring adherence to sanctions, anti-bribery, and AML laws.
10. Cross-Department Collaboration: Working with legal, risk, and operations teams to foster a compliance culture.
The Successful Applicant
* Minimum 1 year of experience in a similar role.
* A tertiary level of education.
* Experience in Oil and Gas is a plus but not required.
* Attention to detail, multitasking ability, and independence.
* Fluent in English; French skills are an asset.
* High accuracy in reviewing and verifying compliance documentation.
* Strong analytical thinking skills for risk assessment.
* Adaptability to changing regulatory environments.
What's on Offer
A permanent contract.
#J-18808-Ljbffr