Associate, Client Management, Commodities
CLSA(5 months ago)
About this role
A mid-level role within Commodities KYC/Compliance focused on ensuring compliant onboarding and account setup for institutional counterparties across jurisdictions. The position centers on maintaining account documentation and workflows in CSI systems and coordinating with internal stakeholders to meet international AML and regulatory standards.
Required Skills
- AML
- KYC
- Account Opening
- Client Onboarding
- Documentation
- Risk Assessment
- Account Workflow
- ISDA
- Derivatives
- Trade Settlement
+3 more
Qualifications
- Undergraduate Degree in Finance, Economics, Business or Law
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