This job has ended. Find similar jobs.

Compliance/KYC Analyst


Our Client is a leading Commodity Trading house with a truly global reach; this role exists within the Energy Trading business which trades various products including Oil & Gas.

We are seeking an experienced candidate with current work based Know Your Customer (KYC) Analysis experience to be an additional member of the Compliance team.

As Compliance / KYC Analyst, your key responsibilities will include but may not be limited to:

  • Conducts thorough enhanced due diligence on counterparties and business associates as per the adequate provisions requirements of the Bribery Act 2010 and applicable Anti - Money Laundering Standards
  • Escalates all concerns and issues as appropriate.
  • Influences and initiates improvements to current processes.
  • Maintains and enhances effective interaction and communication with other units /business areas.
  • Maintains accurate and complete KYC/AML due diligence records on new and existing counterparties and ensures that relevant databases are updated to reflect completion of review and relevant details.
  • Prioritise work and balance his / her time in ensuring that all assignments are completed in a timely manner and meet expectations


  • Educated to degree level as a minimum requirement
  • KYC analysis experience - minimum 3 years work based.
  • Good technical understanding of the UK and international KYC / AML rules and regulations
  • Experience of working within the oil industry is an advantage
  • Must possess critical thinking and investigative mindset
  • Must be analytical, methodical and exhibit attention to detail in all the tasks he/ she attempts
  • Excellent written and oral communication skills.
  • Hardworking, keen and enthusiastic.
  • Experienced at working with a high level of trust and integrity.
  • A common sense, team based approach to working.
  • Must be capable of working with significant autonomy but be able to ask questions to cement understanding.

Required skills

  • AML
  • Compliance
  • Due Diligence
  • KYC
  • Anti Money Laundering

Reference: 33615742

Bank or payment details should not be provided when applying for a job. is not responsible for any external website content. All applications should be made via the 'Apply now' button.

Report this job