Analyst, Commercial KYC & Client Screening
Core
Conduct counterparty due diligence, KYC reviews, and sanctions screening for global energy trading partners to ensure compliance and risk management.
Role type
Junior compliance analyst (counterparty screening)
Builds
Approved counterparty lists and risk assessments for global energy trading
Domain
Energy (oil & gas) + Financial Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
counterparty due diligence, sanctions screening, beneficial ownership identification, adverse media review, risk escalation, data analysis
Preferred skills
knowledge of sanctions regimes (OFAC, OFSI, EU), energy commodities markets, data visualization tools (Power BI/Tableau), SQL
Technologies
Excel, Power BI, Tableau, SQL
Responsibilities
Conduct onboarding and periodic KYC reviews of Commercial and Marine counterparties; Perform beneficial ownership reviews to identify ultimate beneficial owners; Review and adjudicate sanctions and adverse media alerts; Identify and escalate red flags to senior analysts; Maintain the Approved Counterparty List; Support trade-monitoring operations to identify global trading patterns and risk indicators
Seniority
Junior, entry-level IC