Commodities KYC Analyst
Our client is a leader within the commodities industry looking to expand their KYC team.
Responsibilities:
- Conduct comprehensive due diligence for new counterparties across all risk categories, including soliciting KYC (Know Your Customer) details, evaluating and authenticating submitted documentation, inputting data into KYC platforms, and conducting a detailed analysis of the counterparty risk.
- Undertake the review and validation of KYC compliance for existing counterparties, on both a scheduled basis and in response to new developments.
- Execute screening for negative media coverage and monitoring, identification of Politically Exposed Persons (PEP), adverse news filtering, and compilation of KYC documentation for review by executive leadership.
- Identify and escalate high-risk client profiles to executive management, the Compliance team, Corporate Social Responsibility (CSR), and the Sanctions Team as necessary.
Requirements:
- Bachelors degree in Business, Accounting or any other relevant degree
- 5 years of experience within banks or the commodities industry looking across the oil/gas market
