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Compliance Analyst

Compliance Analyst

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Job Title:

Compliance Analyst

Contract Type:

Time Type:

Full time

Job 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.

by @maxrusakovic