Your new company

A globally leading organization that specialises in commodity trading where you will be responsible for taking ownership of the CDD and KYC procedures across the business.

Your new role

• Conducting on demand CDD and KYC screening; assessing and analysing new and existing counterparties in accordance with business KYC policy (e.g. perform adverse news, sanction, PEP, directorship, ownership identification, screening & monitoring);
• Providing KYC risk assessments, recommendations of action as well as enforcing decisions made and remediations decided by the appropriate internal authorities;
• Ensuring the adequate ongoing or ad hoc KYC monitoring of business's portfolio of counterparties;
• Documenting and storing information to create and maintain appropriate audit trails in accordance with the business's KYC policy and data privacy requirements;

What you'll need to succeed

• 1-3 years' experience minimum in a CDD or KYC analyst position gained within a commodities trading environment or financial institution;
• Bachelor's degree in Business, Finance, Accounting or equivalent professional qualifications (e.g. ACAMS or ICA) required;
• Excellent written and oral communication skills in English;
• Experience with KYC and AML monitoring and screening tools (e.g. World Check, Dun & Bradstreet, Orbis Moody's, Lloyds Seasercher etc.) is a plus.

What you'll get in return

An excellent opportunity awaits you in one of the world's largest energy and commodity trading organization, providing the ideal culture for both growth and work-life balance, surrounded by world class facilities.

What you need to do now

If you're interested on this role, send in your updated resume to Dashini.raj@hays.com.my or call me at +603-76118695 for a confidential chat.

Registration ID No. R1769394 | EA License number: 07C3924 | Company Registration No. 200609504D