As a KYC Analyst , you will help ensure compliance with global regulatory and sanctions standards in the fertilizers trading industry. Covering counterparties registered in Asia , you will conduct due diligence on shipowners, freight forwarders, bunker suppliers, agents, and other maritime entities - assessing risks and identifying potential issues such as sanctions violations, complex ownership structures, or financial crime risks. Working closely with compliance, legal, treasury, and risk teams, you will support the company's efforts to meet international regulations. This role offers hands-on exposure to KYC processes, customer documentation, and risk assessments, ensuring that operations in Asia remain within global compliance frameworks. Key Responsibilities: Conduct KYC on new counterparties; Identify and assess key compliance risks associated with business partners, products (trade restrictions), scope of contract and other elements of transactions; Conduct regular checks on existing counterparties; Carry out research and check accuracy of information obtained and check them against restricted lists; Screen counterparties in Dow Jones, LexisNexis against compliance risks; Ensure compliance with relevant international sanctions (OFAC, EU, UN) and anti-money laundering (AML), anti-bribery regulations and other compliance standards in the fertilizers trading industry; Assist in conducting regular compliance audits to ensure adherence to regulatory requirements and internal policies; Maintain confidentiality and handle sensitive information with discretion; Keep record on counterparties and KYC checks results; Adhere to all FertiStream's policies, processes, procedures, systems, HR Policy and Procedure Manual and relevant legislation. Requirements: Bachelor's degree in Law, Finance, or related field; 3+ years of KYC/compliance experience, ideally in trading; Proficiency with compliance tools (Dow Jones, LexisNexis, Refinitiv); Strong knowledge of sanctions and regulatory compliance; Fluent in English and Mandarin/Chinese. If you&aposre ready to bring your expertise to a dynamic, fast-paced trading environment - we'd love to hear from you! ???? Please apply via this job post. Show more Show less