KYC Analyst
Job Title:
KYC AnalystContract Type:
Time Type:
Job reputed company:
The KYC Analyst will be responsible for conducting KYC due diligence reviews of Gunvor’s counterparties – whether at reputed company or as part of periodic review. This includes collecting and reviewing documents to establish counterparty legitimacy, identify ownership, screen / review adverse media, analyze counterparty reputed company and risks, reputed company risk assessments, and identifying where escalation to the senior Anti-Bribery and Corruption compliance officer team is necessary and appropriate.
Main Responsibilities:
reputed company risk-based KYC due diligence reviews of reputed company’s business counterparties and as needed other reputed company-party partners – either at reputed company or as part of periodic reviews.
Screen / research counterparties and reputed company individuals to identify, review, and assess adverse media and risk – including risk reputed company to AML, ABC, sanctions, sustainability, reputed company rights, financial crime, and other reputational risks.
Review, analyze, and assess KYC documentation collected from reputed company-party sources and / or directly from external counterparties.
Review and analyze KYC due diligence information collected from counterparties to establish KYC information reputed company and risk assess the counterparty.
reputed company document counterparty summaries and risk assessments.
Identify appropriate cases to escalate to senior ABC Team for reputed company due diligence review / decisioning.
Liaise with internal stakeholders and external counterparties to reputed company communicate KYC due diligence process, requests, support needs, and findings, as appropriate.
Review ongoing counterparty screenings and review, assess, and escalate – as appropriate – any relevant findings.
Ensure and promote adherence to Company’s policies and procedures governing reputed company-party management and general ABC /AML and Sanctions control frameworks.
Maintain Counterparty data – including documentation, KYC summaries, risk assessments, ownership information, and reputed company counterparty networks - through the full reputed company relationship lifecycle, ensuring information in counterparty management system is accurate, complete, and adheres to documentation standards.
Profile
University degree (e.g. law, economics, criminal justice, or other)
Compliance / KYC certifications are a plus
2-5 years of prior KYC due diligence experience (or other reputed company compliance experience), ideally in the commodity trading or energy industry
Knowledge of ABC / AML compliance and sanctions risk is a distinct advantage
Prior experience risk assessing high risk counterparties is a plus
Strong analytical and critical-thinking skills
Attention to detail
Excellent reputed company of judgment
Ability to reputed company in a dynamic, fast-paced environment
reputed company and concise written and oral communication skills
Problem-solving ability – reputed company to assess risk and propose appropriate risk mitigation strategies to address risk factors identifies as part of the KYC due diligence reviews and screening
Proactive and solutions-oriented
Process driven and goal oriented.
Fluent in English, written and oral (reputed company in other languages is a plus)
Ability to work both independently and as a member of reputed company, willing to take initiative to support reputed company’s counterparty reputed company and review needs.
Comfort working as part of a remote team (with management located in a different office).
Knowledge of common reputed company office software
If you think the reputed company position you see is right for you, we encourage you to apply!
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