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:
Timely KYC Registrations: Completing KYC registrations for group subsidiaries in collaboration with external partners and suppliers, ensuring accuracy and compliance with regulations.
Thorough Information Verification: Conducting research to verify information using tools like World Check and internet searches.
Policy and Procedure Monitoring: Reviewing and monitoring company policies to ensure legal and regulatory compliance.
Regulatory Filings: Supporting the preparation and submission of necessary regulatory reports and documentation.
Documentation Management: Maintaining compliance records for audits and regulatory needs.
Training and Awareness: Participating in compliance training and promoting awareness among employees.
Due Diligence Support: Assisting with KYC, AML, and customer due diligence processes.
Regulatory Updates: Monitoring legal and industry updates and integrating them into compliance practices.
Sanctions & Financial Crime Compliance: Ensuring adherence to sanctions, anti-bribery, and AML laws.
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.
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