Third Party Due Diligence (KYC), Renewable Energy

KERRY CONSULTING PTE. LTD.
a day ago
Posted datea day ago
N/A
Minimum levelN/A
EngineeringJob category
EngineeringKerry Consulting is currently partnering with a global renewable energy investment company to hire a seasoned compliance professional that is well versed in third party due diligence / KYC to join their compliance function. This is an exceptional opportunity for compliance professionals eager to gain cross-border exposure across the APAC region and be part of a dynamic, high-growth sector.
Responsibilities
Being part of the compliance team, you will be responsible for all third party due diligences / KYC activities of the firm's investment targets as well as portfolio company across the APAC region. This includes on-boarding, on-going monitoring as well as periodic review. You will also assist in maintaining and developing the compliance policies for these portfolio companies in the APAC region and assist with the implementations of these policies. On adhoc basis, you will take charge of investigations and compliance audit for these portfolio companies and provide recommendations on improvements to overall compliance standards.
Requirements
In order to succeed in this role, you should have at least 7 years of Compliance experience ideally with a slight focus in third party due diligence and is familiar with risk assessments of these counterparties. Candidates with a law degree will have an advantage in this role. You should enjoy working in a team environment and yet operate independently.
To Apply
Please submit your CV accordingly or if you have any questions, please reach out to Cynthia Teo (ct@kerryconsulting.com). Rest assured that all applications are kept confidential.
Reg: R1546879 Lic: 16S8060
Responsibilities
Being part of the compliance team, you will be responsible for all third party due diligences / KYC activities of the firm's investment targets as well as portfolio company across the APAC region. This includes on-boarding, on-going monitoring as well as periodic review. You will also assist in maintaining and developing the compliance policies for these portfolio companies in the APAC region and assist with the implementations of these policies. On adhoc basis, you will take charge of investigations and compliance audit for these portfolio companies and provide recommendations on improvements to overall compliance standards.
Requirements
In order to succeed in this role, you should have at least 7 years of Compliance experience ideally with a slight focus in third party due diligence and is familiar with risk assessments of these counterparties. Candidates with a law degree will have an advantage in this role. You should enjoy working in a team environment and yet operate independently.
To Apply
Please submit your CV accordingly or if you have any questions, please reach out to Cynthia Teo (ct@kerryconsulting.com). Rest assured that all applications are kept confidential.
Reg: R1546879 Lic: 16S8060
JOB SUMMARY
Third Party Due Diligence (KYC), Renewable Energy

KERRY CONSULTING PTE. LTD.
Singapore
a day ago
N/A
Full-time
Third Party Due Diligence (KYC), Renewable Energy