Client Due Diligence Analyst, Commodities Broker
This role is an opportunity for a Client Due Diligence Analyst to join a regional team covering Asian and Australian markets. The responsibilities include performing AML, PEP, and sanction screening for energy and mining counterparties. Candidates should have at least 3 years of financial services experience with a focus on compliance documentation and front office interaction. The position is based in Singapore and requires specific knowledge of local AML regulations.
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Experience
3+ years
Function
Finance
Work mode
Onsite, Singapore
Company
Tier 3
What you will work on
This role is an opportunity for a Client Due Diligence Analyst to join a regional team covering Asian and Australian markets. The responsibilities include performing AML, PEP, and sanction screening for energy and mining counterparties. Candidates should have at least 3 years of financial services experience with a focus on compliance documentation and front office interaction. The position is based in Singapore and requires specific knowledge of local AML regulations.
TAL's take
Recruitment agency job posting with generic financial compliance scope and unclear long-term career growth.
Clear and well-defined responsibilities for a compliance analyst role, though the employer is a recruitment firm.
Must haves
- Minimum 3 years experience in a CDD role within financial services
- Working knowledge of Singapore anti-money laundering requirements
- Experience working directly with Front Office stakeholders
Tools and skills
Nice to have: quality assurance.
About the company
Recruitment agency acting as an intermediary for hiring, not a direct product employer.