Talent.com
Esta oferta de trabajo no está disponible en tu país.
KYC Analyst (12 months contract)

KYC Analyst (12 months contract)

Gunvor GroupMadrid, Comunidad de Madrid, España
Hace 20 días
Descripción del trabajo

KYC Analyst (12 months contract)

KYC Analyst (12 months contract)

Apply locations Madrid time type Full time posted on Posted 3 Days Ago job requisition id JR102098

Job Title : KYC Analyst (12 months contract)

Contract Type : Permanent

Time Type : Full time

Job Description :

The KYC Analyst will participate in a project of remediation of our business counterparty due diligence and will refresh the KYC on these entities from all geographic zones.

The Analyst will work in the Remediation team, in collaboration with the Senior KYC analysts involved in the project and based in London and the Geneva based line manager.

This is a 12 months contract with a strong possibility of extension.

Main Responsibilities

  • Refreshing and reviewing our international counterparty portfolio by following a risk-based due diligence approach.
  • Identifying KYC information from various international public sources.
  • Escalating to the commercial desk and / or reaching out to the relevant counterparties to collect the documentation.
  • Undertaking risk assessments on business counterparties including on PEPs.
  • Investigating / screening counterparties against money-laundering, bribery, fraud, sanction, and other financial crimes.
  • Monitoring the quality of KYC files completed to ensure compliance with internal KYC requirements and escalating to the KYC remediation Senior analysts if deficiencies in documentation quality or processing are observed.
  • Working with remote KYC remediation Senior analysts to complete complex and sensitive reviews by raising commonly encountered issues and obtaining consensus to streamline requirements globally.
  • Ensuring timelines for reviews are met and the run rate for the refresh is maintained for timely completion.
  • Managing expectations by reporting refresh cases breakdown and possible outreach to trading counterparts so that Front Office is aware of tasks in the pipeline.
  • Maintaining detailed records on counterparts for second-level review.

Profile

  • University degree (e.g., legal, economics or other).
  • Compliance / KYC certifications are a plus.
  • Min. 3 years KYC experience (in the banking sector or with due diligence services providers).
  • Previous experience of KYC / counterparty due diligence and screening (1-2 years).
  • Experience of dealing with any type of counterparties / jurisdictions would be a plus.
  • Strong analytical skills with attention to detail.
  • Process-driven and goal-oriented.
  • Fluent in English, written and oral.
  • You are a team player willing to support others in achieving our common goals.
  • You can also work independently and proactively.
  • 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.

    J-18808-Ljbffr