Job Title:
Compliance AnalystContract Type:
Time Type:
Full timeJob Description:
The Compliance Analyst will be responsible for conducting KYC due diligence reviews of Gunvor’s counterparties – whether at onboarding or as part of periodic review. This includes collecting and reviewing documents to establish counterparty legitimacy, identify ownership, screen / review adverse media, analyze counterparty profiles and risks, develop risk assessments, and identifying where escalation to the senior Anti-Bribery and Corruption compliance officer team is necessary and appropriate.
Main Responsibilities
Perform risk-based KYC due diligence reviews of the Company’s business counterparties and as needed other third-party partners – either at onboarding or as part of periodic reviews.
Screen / research counterparties and related individuals to identify, review, and assess adverse media and risk – including risk related to AML, ABC, sanctions, sustainability, human rights, financial crime, and other reputational risks.
Review, analyze, and assess KYC documentation collected from third-party sources and / or directly from external counterparties.
Review and analyze KYC due diligence information collected from counterparties to establish KYC information summary and risk assess the counterparty.
Clearly document counterparty summaries and risk assessments.
Identify appropriate cases to escalate to senior ABC Team for enhanced due diligence review / decisioning.
Liaise with internal stakeholders and external counterparties to clearly communicate KYC due diligence results
Profile
University degree (e.g. legal, economics or other)
Compliance / KYC certifications are a plus
Previous experience of KYC / counterparty due diligence and screening (2 years)
Experience of dealing with any type of counterparties/jurisdictions would be a plus
Strong analytical and critical thinking skills with attention to detail
Process driven and goal oriented
Ability to work in a fast paced environment
You are a team player willing to support others in achieving our common goals
You can also work independently and in a pro-active manner
Experience of working with remote teams
Knowledge of common Microsoft office software and screening tools (such as World Compliance, World-Check and Factiva)
If you think the open position you see is right for you, we encourage you to apply!
Our people make all the difference in our success.
Skills Required
- University degree in legal, economics, or another relevant field
- Two years of experience in KYC, counterparty due diligence, and screening
- Strong analytical and critical thinking skills with attention to detail
- Process-driven and goal-oriented work style
- Ability to work in a fast-paced environment
- Ability to work collaboratively and independently in a proactive manner
- Experience working with remote teams
- Knowledge of Microsoft Office and screening tools such as World Compliance, World-Check, and Factiva
- Compliance or KYC certifications
- Experience dealing with different counterparties or jurisdictions
What We Do
Gunvor Group is one of the world’s largest independent commodities trading houses by turnover, creating logistics solutions that safely and efficiently move physical energy, metals and bulk materials from where they are sourced and stored to where they are demanded most. With strategic investments in industrial infrastructure—refineries, pipelines, storage, terminals, mining and upstream—Gunvor further generates sustainable value across the global supply chain for its customers. More information can be found at www.gunvorgroup.com or @Gunvor
