As a Junior Compliance Officer, you will support the integrity of our due diligence processes by assisting in the identification of counterparties and contributing to effective risk management practices, ensuring alignment with our high compliance standards.
COMMODITY TRADING : Junior Compliance KYC Officer
For our client, a fast growing, medium-sized, commodity trading company, we are currently looking for a :
Junior Compliance KYC Officer
Description
The successful candidate will deliver the following outcomes:
Timely KYC Registrations: Successfully complete KYC registrations for group subsidiaries in collaboration with external partners and suppliers, ensuring accuracy and adherence to regulatory requirements.
Thorough Information Verification: Conduct in-depth research to verify provided information, utilizing tools such as World Check and internet searches to ensure the accuracy and reliability of data.
Policy and Procedure Monitoring: Assist in reviewing and monitoring company policies, procedures, and practices to ensure compliance with all applicable laws and regulatory requirements.
Regulatory Filings: Support the preparation and timely submission of regulatory filings, reports, and documentation as required by governing bodies.
Documentation Management: Maintain, update, and organize compliance-related documentation and records to support audit readiness and regulatory obligations.
Training and Awareness: Participate in compliance training programs and contribute to raising employee awareness of key compliance obligations and policies.
Due Diligence Support: Assist with Know Your Customer (KYC), Anti-Money Laundering (AML), and customer due diligence processes across relevant counterparties.
Regulatory Updates: Monitor changes to relevant laws, regulations, and industry best practices, and assist with the integration of updates into internal compliance frameworks.
Sanctions & Financial Crime Compliance: Assist in ensuring compliance with national and international sanctions regimes, anti-bribery and corruption laws, and anti-money laundering regulations.
Cross-Department Collaboration: Work closely with internal departments such as legal, risk, and operations to support and promote a culture of compliance throughout the organization.
Profile
* Minimum 1 year work experience in a similar role
* A tertiary Level of Education
* Experience within Oil and Gas is not necessary however would be considered a great asset.
* Be detailed orientated, ability to multitask and work well with minimum supervision.
* Fluent in English with working knowledge in French considered an asset.
* Attention to Detail: Maintains a high level of accuracy when reviewing, recording, and verifying compliance and KYC documentation, reducing the risk of errors and omissions.
* Analytical Thinking: Able to assess client information and identify potential risks or irregularities, contributing to sound compliance decisions and risk management processes.
* Adaptability: Comfortable working in a dynamic regulatory environment and able to quickly respond to changes in compliance requirements, procedures, or priorities.
Job Offer
A permanent contract
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