KYC Analyst (1 year Fixed Term Contract)
Core
Conduct end-to-end counterparty onboarding and ongoing due diligence for Commodity Marketing and Trading businesses, ensuring regulatory compliance and risk management across global and high-risk jurisdictions.
Role type
Senior IC KYC Analyst (Commodities/Trading)
Builds
Robust compliance framework and timely onboarding decisions for new and existing customers, intermediaries, and counterparties.
Domain
Financial Services / Commodities Trading / Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
KYC/AML experience, ownership and control structure analysis, sanctions/PEP/SOE/adverse media screening, regulatory trend analysis, internal controls understanding, process automation support
Preferred skills
Commodities/energy trading background, banking experience, screening engine proficiency (World Check, Thomson Reuters)
Technologies
World Check, Thomson Reuters
Responsibilities
Conduct ongoing KYC reviews on new and existing counterparties; Review and implement monitoring procedures for sanctions, PEPs, SOEs, and adverse media; Review existing KYC policy and operating procedures to identify gaps; Escalate high-risk cases to approving authorities; Review intermediaries (brokers, agents, warehouses) against due diligence processes; Facilitate responses to incoming KYC requests; Provide requirements to automate the KYC process
Seniority
Mid-level, hands-on IC
