Anglo American

KYC Analyst (1 year Fixed Term Contract)

Anglo American  •  Singapore, SG (Onsite)  •  5 hours ago
Apply
AI can make mistakes so check important info. Chat history is never stored.

Job Description

We’re re-imagining mining to improve people’s lives. That includes the lives of everyone who works for Anglo American. We strive to be a great company where employees are happy and inspired to do their best work. A place where every colleague can grow, develop and realise their potential. To live up to our Always with Purpose employee value proposition, we’re putting the development and growth of colleagues first by ensuring everyone at Anglo American has the career experience they deserve.

We are seeking a detail-oriented KYC Analyst to support our Commodity Marketing and Trading businesses by conducting customer due diligence across a broad range of counterparties operating in global and higher-risk jurisdictions. The role is responsible for managing the end-to-end counterparty onboarding process for new and existing customers, ensuring all regulatory, compliance and internal risk requirements are met. Key responsibilities include performing KYC reviews, analysing ownership and control structures, and conducting ongoing screening and monitoring of sanctions, politically exposed persons (PEPs), state-owned enterprises (SOEs) and adverse media. Working closely with internal stakeholders, the successful candidate will support timely onboarding decisions and help maintain a robust compliance framework across the business.

Core Responsibilities (amongst others):

  • Conduct ongoing KYC reviews on new and existing counterparties.
  • Review and implement monitoring procedures to ensure active monitoring for sanctions, politically exposed persons, state owned enterprises and adverse media hits.
  • Review the existing KYC policy and operating procedures to identify gaps and suggest improvements where required
  • Escalate High Risk cases to the relevant approving authority
  • Review all existing intermediaries including brokers, agents, warehouses etc. against the due diligence process, to ensure that they comply with Marketing’s required level of business integrity
  • Facilitate response to incoming KYC requests from counterparties
  • Provide requirements to automate the KYC process and support the various systems enhancement initiatives

Qualifications

Experience required:

  • 3-4 years of relevant KYC / AML experience in a compliance or control environment
  • Previous KYC experience in commodities, energy trading or banking
  • Knowledge of at least one screening engine like World Check, Thomson Reuters etc.
  • Keen interest in following latest regulatory trends and developments
  • Basic understanding of internal controls and compliance framework
  • Ability to identify control deficiencies in counterparty on-boarding process

#LI-AB2

Additional Information

Who we are

At Anglo American, we’re redefining what it means to mine responsibly. We lead with integrity, care deeply about people and the planet, and constantly push the boundaries of innovation to work safer and smarter. From reducing water and energy use to pioneering precision extraction technologies, we’re committed to sustainable practices that deliver real impact—today and for generations to come.

How we are committed to your safety

Nothing is more important to us than ensuring you return home safely after a day’s work. To make that happen, we have the most rigorous safety standards in the industry. Not only that, we’re also continually investing in new technologies – from drones to data analytics – that are helping to make mining safer.

Inclusion and Diversity

Anglo American is an equal opportunities employer. We are committed to promoting an inclusive and diverse workplace where we value and respect every colleague for who they are and provide equality of opportunity so that everyone can fulfil their potential.

How to apply

To apply for this role, please complete our online application form. You will have the opportunity to upload your CV and other relevant documentation as part of the process.

Anglo American

About Anglo American

Anglo American is a leading global mining company and our products are the essential ingredients in almost every aspect of modern life. Our portfolio of world-class competitive operations, with a broad range of future development options, provides many of the future-enabling metals and minerals for a cleaner, greener, more sustainable world and that meet the fast growing every day demands of billions of consumers. With our people at the heart of our business, we use innovative practices and the latest technologies to discover new resources and to mine, process, move and market our products to our customers – safely and sustainably.

As a responsible producer of diamonds (through De Beers), copper, platinum group metals, premium quality iron ore and steelmaking coal, and nickel – with crop nutrients in development – we are committed to being carbon neutral across our operations by 2040. More broadly, our Sustainable Mining Plan commits us to a series of stretching goals to ensure we work towards a healthy environment, creating thriving communities and building trust as a corporate leader. We work together with our business partners and diverse stakeholders to unlock enduring value from precious natural resources for the benefit of the communities and countries in which we operate, for society as a whole, and for our shareholders. Anglo American is re-imagining mining to improve people’s lives.

Industry
Oil, Gas & Mining
Company Size
10,000+ employees
Headquarters
London, GB
Year Founded
Unknown
Social Media