KYC Analyst (1 year Fixed Term Contract)

We are seeking a detail-oriented KYC Analyst to support our Commodity Marketing and Trading businesses by conducting customer due diligence across a broad range of counterparties operating in global and higher-risk jurisdictions. The role is responsible for managing the end-to-end counterparty onboarding process for new and existing customers, ensuring all regulatory, compliance and internal risk requirements are met.

• Conduct ongoing KYC reviews on new and existing counterparties.
• Review and implement monitoring procedures to ensure active monitoring for sanctions, politically exposed persons, state owned enterprises and adverse media hits.
• Review the existing KYC policy and operating procedures to identify gaps and suggest improvements where required.
• Escalate High Risk cases to the relevant approving authority.
• Review all existing intermediaries including brokers, agents, warehouse...