Compliance Analyst

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.