Compliance Administrator - Singapore - Trafigura

Trafigura
Trafigura
Verified Company
Singapore

1 week ago

Wei Jie

Posted by:

Wei Jie

beBee Recruiter
Description

Main Purpose:

Knowledge Skills and Abilities, Key Responsibilities:
Key Responsibilities

  • KYC approval of counterparties: To review and resolve KYC requests, including screening for any compliance risk
  • Online screening monitoring: Resolve names identifying positive, possible or false hits and determine its risk
  • Review third party payment relationships to ensure no money laundering risk and administer antifraud payment controls
  • Participate in regular monitoring and in diverse department projects, with the Compliance Officer and Regional Compliance Manager oversight
  • Stakeholders' management not limiting to providing clear and concise feedback and keeping them informed
  • Prioritize and identify key goals, while ensuring that all the key/ critical tasks are completed within the deadline
  • Any other adhoc tasks as assigned
Knowledge, Skills and Abilities

  • University degree with 2 to 5 years of relevant experience
  • Advanced level of English and Mandarin
  • Good understanding of Microsoft Office Programs
  • KYC knowledge
  • Selfmotivated with the ability to think through problems, learn about the business, use own judgment and be assertive
  • Strong analytical skills and ability to work in a fast paced environment
  • Team player with good communication skills verbal and written
  • Fast learner, adaptable and comfortable operating in a fast paced environment
  • This is a fixed term contract for 9 months, preferably with start date in August/ September.

Key Relationships and Department Overview:

  • Local and Global Compliance Team
  • Commercial and Operation teams
  • Accounting teams
  • Treasury teams
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