Description

• Newly created role
• Stable and reputable organisation

• Lead and manage the Counterparty KYC team to ensure timely and accurate completion of KYC processes.
• Develop and implement KYC policies and procedures in line with regulatory requirements.
• Monitor and assess compliance risks, escalating any concerns to senior management.
• Review and approve high-risk counterparty profiles and documentation.
• Collaborate with internal stakeholders to address KYC-related queries and issues.
• Conduct regular training sessions for the team to ensure up-to-date knowledge of compliance standards.
• Maintain accurate records of KYC activities and ensure adherence to data protection regulations.
• Prepare and present reports on KYC performance and compliance metrics to senior leadership.

• 7 or more years of experience in bank verification and account validation, corporate KYC, or handling high-risk counterparties
• Strong knowledge of KYC processes and regulatory compliance in the commodities sector.
• Proven ability to lead and manage a team effectively.
• Exceptional attention to detail and analytical skills.
• Proficiency in relevant compliance tools and software.
• Excellent communication and interpersonal skills.
• Ability to adapt to changes in regulatory requirements and implement them effectively.

• Conducive and friendly work environment
• High level of job stability
• Competitive remuneration package