KYC & Bank Verification Analyst - Commodities

about the company

I am looking for a KYC & Bank Verification Analyst, to be responsible for executing counterparty KYC and
bank account verification controls to support secure onboarding and payment processes across global
trading operations. The role plays an important part in preventing payment fraud, mitigating operational
risk, and ensuring secure execution of high-value transactions.

about the job

• Review and validate counterparty onboarding documentation, ensuring KYC Forms are duly
• completed, signed, and stamped, and incorporation certificates are authentic
• Ensure sanctions screening has been conducted in accordance with company policy, confirm the
• counterparty has cleared all applicable sanctions checks prior to onboarding approval and rescreening
• performed upon any subsequent negative updates
• Escalate discrepancies, inconsistencies, or red flags identified during the onboarding review process
• to the Team Lead
• Collaborate with Trading, Operations teams to resolve discrepancies
• Liaise with Compliance, Legal, Accounts Payable, and Treasury teams on escalations, approvals, and
• control requirements.
• Support internal and external audits, regulatory reviews, and control testing by providing
• documentation, explanations, and remediation support

about the manager/team

• Report to team lead
• CBD area

skills and experience required

• 2-3 years of experience bank verification, trade operations support, KYC, or financial services
• operations
• Experience working with international bank accounts and cross-border payments
• Basic understanding of sanctions screening and fraud risk indicators
• Experience working with SAP, workflow tools, and sanctions screening platforms is preferred.
• High attention to detail and accuracy

apply online please use the 'apply' function, alternatively you may contact Joanie Lau at 8938 3128.

(EA: 94C3609/ R23112944 )