Company Description
-You’re talented and adaptable. That’s why you’ll fit in.
As well as discovering, mining and processing many of the essential raw materials that enable, support and enhance modern life, our global business is involved in selling and marketing products – copper, platinum and other precious metals, iron ore, coal, nickel and diamonds. Through our Marketing Business, we are able to offer innovative solutions to meet our customers’ specific challenges. This includes physical products, logistics and technical support, as well as pricing and financing solutions.
-What you’ll do
The KYC team actively support the various Commodity Marketing and Trading units to provide due diligence across a wide range of risk jurisdictions worldwide. Conduct KYC due diligence checks on new and existing counterparties and will be responsible for end-to-end counterparty on-boarding process and perform ongoing monitoring of sanctions, politically exposed persons, state owned enterprises and adverse media hits.
Performance & Delivery
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.