KYC Analyst, Commodities — APAC Onboarding & Risk

AMBITION GROUP SINGAPORE PTE. LTD. is seeking a professional in Singapore to manage KYC processes with APAC counterparties. The candidate will be responsible for conducting thorough due diligence and risk assessments for onboarding and maintaining business relationships.

Key responsibilities include tracking high-risk issues, screening activities, and preparing KYC documents for management sign-off. This role requires strong collaboration with various stakeholders and a focus on compliance and regulatory standards.