Teams at Peninsula

Supports the Customer Credit team by monitoring credit requests, exposure, overdue payments, sanctions compliance, KYC procedures, credit documentation, and client reviews. Performs data entry, large-scale data analysis, risk assessments, credit allocation support, research, and process improvement. Collaborates with traders, managers, and other business functions to resolve credit issues and promote credit awareness.

Designs, administers, secures, and optimizes enterprise SQL database environments across on-premises, cloud, and hybrid platforms. Responsibilities include SQL Server architecture, high availability, disaster recovery, performance tuning, Azure database management, migrations, upgrades, security, governance, capacity planning, documentation, incident resolution, and technical mentoring. The role collaborates with developers, infrastructure, cybersecurity, and business stakeholders to deliver reliable, scalable database solutions.

Manage complex KYC and counterparty due diligence across onboarding, periodic, and event-driven reviews. Conduct CDD, EDD, sanctions, PEP, adverse media, beneficial ownership, vessel, and maritime sanctions analysis. Prepare risk assessments, maintain auditable records, advise stakeholders, escalate material risks, and resolve information gaps. The role also supports workflow improvements, procedure updates, automation, management information, and mentoring less experienced team members.