Job Description

Responsibilities * Assess and ensure the adequacy of KYC information provided by Front Office/Applicant and perform necessary due diligence for onboarding of new counterparties, including sanction Responsibilities Assess and ensure the adequacy of KYC information provided by Front Office/Applicant and perform necessary due diligence for onboarding of new counterparties, including sanction screening through World-Check and other online platforms. Perform validation of completeness and accuracy of KYC documentation including but not limited to counterparty registrar information, beneficial ownership, compliance checks, advice and all related work. Evaluate and ensure the new counterparty fulfill the counterparty registration criteria stated in the relevant measures and be categorized according to quality and prepare the KYC report with commentary for new counterparty. Identify key counterparty risks by evaluating clients according to established policies and procedures. Perform KYC screening on vessels and verification of supporting documents provided by Counterparty/Vessel Owner/Operator Manage all incoming external KYC requests on PCSG/SPC from Counterparty Conduct ongoing periodical review and verification of clients' KYC records. Provide guidance/training to Business Units and Support Units on KYC-related matters when required. Ensure counterparty information data are appropriately maintained in Pioneer systems. Liaise with HQ Risk/IT to resolve issues related to the data in Pioneer Counterparty Module Monitoring of Sanctions development especially Ukraine-Russia and provide daily regulatory advices (if any) to Business and Support units Requirements Bachelor Degree in Business, Accounting, Banking & Finance, Engineering or equivalent. At least 5 years of KYC experience good understanding of AML / Financing of Terrorism will be advantageous. Applicants with more experience may be considered for Senior Executive/ Assistant Manager positions. Able to cope well under pressure and meet tight deadlines. Meticulous, sensitive to details, analytical and strong in process management. Able to build relationships, communicate, influence and negotiate effectively with both internal and external clients. Well-versed in Microsoft office applications and familiar with KYC systems (World-Check, Refinitiv, C6, Dow Jones). Please send us your latest resume to our email address: [HIDDEN TEXT] or the ' Apply Now ' button below. Only shortlisted candidates will be notified. Personal Data Protection In submitting your personal data and/or resume, you shall be deemed to consent to us collecting, using and disclosing your personal data for the purpose of assessing your job application. Information collected may also be disclosed to the PetroChina Group of Companies (which includes PetroChina International (Singapore) Pte. Ltd., Singapore Petroleum Company Limited) for this purpose.