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Job Description

My client is an esteemed global energy trading company that provides energy supply solutions and risk management services. Their APAC team is based in Singapore and offers trading services to both internal and external clients in the APAC region. They specialize in providing optimization, hedging, market operations, and analytics services to support their clients.

Are you an experienced KYC Analyst looking for a new challenge? We have an exciting opportunity for you to join their APAC division as part of their KYC team. Reporting to the Head of KYC APAC, you will play a crucial role in ensuring compliance and mitigating risk for the company.

In this role, you will have the chance to work on a variety of projects spanning multiple groups across commercial functions and staff, giving you the opportunity to expand your skill set and knowledge within the industry. You will be responsible for performing due diligence on new counterparties, reviewing existing KYC clearances, and monitoring high-risk clients. Your strong research and analytical skills will be put to good use as you enter information into KYC systems and make an analytical assessment of counterparty risk.

To be successful in this role, you will need to have experience with AML monitoring and screening tools, as well as a strong understanding of energy commodities and derivatives products. You will also need to be highly organized, self-motivated, and able to work well under pressure.


  • 3-years bachelor degree or higher. Business, Accounting, Finance preferred.

  • 4 to 6 years of KYC/CDD experience in onboarding corporate clients

  • Fluent in both written & spoken English, and proficiency in Japanese to understand & translate Japanese documents such as financial reports/annual statements, registration documents etc.

This is an excellent opportunity to take your career to the next level and make a real impact within a global company. If you are ready to take on a new challenge and have the skills and experience we are looking for, we would love to hear from you. Apply now to take the next step in your career.