About this role
KYC Analyst (1 year Fixed Term Contract) at Anglo American / De Beers Group. Location: Singapore. Role: conducting reviews, onboarding counterparties, monitoring sanctions Requirements: 3-4 years KYC/AML experience in compliance or control; commodities, energy trading, or banking experience preferred; knowledge of screening engines (World Check, Thomson Reuters); ability to perform KYC reviews, analyse ownership structures, and identify control deficiencies. Category: Legal and Compliance Seniority: Mid Level Tools: World Check, Thomson Reuters Commitment: Contract Workplace: Onsite Languages: English