KYC Analyst (1 year Fixed Term Contract)

De Beers Group
Singapore
Workplace: OnsiteContractFunction: Administration & Executive AssistanceExperience: 3-4 yearsSkills: ["Attention to detail","Stakeholder collaboration","Risk identification","Process improvement"]

Conduct end-to-end customer due diligence for new and existing counterparties supporting commodity marketing and trading businesses, including ownership/control analysis and ongoing reviews. Perform KYC reviews and monitoring for sanctions, PEPs, state-owned enterprises, and adverse media, escalate high-risk cases, and facilitate responses to KYC requests. Review and improve KYC policies and intermediary due diligence, partnering with stakeholders to support timely onboarding decisions and automation/system enhancements.

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De Beers Group
De Beers Group
6 hours ago

KYC Analyst (1 year Fixed Term Contract)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 1 hour agoStatus: Live
Reposted: similar role first listed 2 months ago

Job Summary

Conduct end-to-end customer due diligence for new and existing counterparties supporting commodity marketing and trading businesses, including ownership/control analysis and ongoing reviews. Perform KYC reviews and monitoring for sanctions, PEPs, state-owned enterprises, and adverse media, escalate high-risk cases, and facilitate responses to KYC requests. Review and improve KYC policies and intermediary due diligence, partnering with stakeholders to support timely onboarding decisions and automation/system enhancements.
Location: Singapore
Workplace: Onsite
Employment Type: Contract · 12 months
Job Function: Administration & Executive Assistance
Seniority: Entry level

Key Responsibilities

  • •Perform ongoing KYC reviews for new and existing counterparties.
  • •Implement and review monitoring procedures for sanctions, PEPs, SOEs, and adverse media hits.
  • •Review KYC policies and operating procedures to identify gaps and recommend improvements.
  • •Escalate high-risk cases to the relevant approving authority.
  • •Facilitate responses to incoming KYC requests and support automation/system enhancement initiatives.

Key Requirements

  • •3-4 years of relevant KYC/AML experience in a compliance or control environment.
  • •Previous KYC experience in commodities, energy trading or banking.
  • •Knowledge of at least one screening engine such as World Check or Thomson Reuters.
  • •Basic understanding of internal controls and the compliance framework.
  • •Ability to identify control deficiencies in the counterparty onboarding process.
Experience:3-4 yearsKYCAMLCommoditiesEnergy tradingBankingCompliance
Skills:Attention to detailStakeholder collaborationRisk identificationProcess improvement
Languages:English
Tech Stack:KYCAMLWorld CheckThomson Reuters

Company Brief

De Beers Group
Global diamond company specialising in diamond exploration, mining, trading and retail, operating across mining, polishing and luxury jewellery brands including De Beers London, Forevermark and Element Six.
Industry: Mining & Metals
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Headquarters: London, United Kingdom
Founded: 1888
Glassdoor
Glassdoor: 3.8
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