Kyc Junior Analyst

hace 2 semanas

Madrid, España Gunvor Group A tiempo completo

KYC Junior Analyst (12 months contract) page is loaded KYC Junior Analyst (12 months contract) Apply locations Madrid time type Full time posted on Posted 2 Days Ago job requisition id JR101641 Job Title:
KYC Junior Analyst (12 months contract)Contract Type:
PermanentTime Type:
Full timeJob Description: The KYC Analyst will participate to 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 strong possibility of extension.
Main Responsibilities Refreshing and reviewing our international counterparty portfolio by following a risk based due diligence approach
identify KYC information from various international public sources
Escalate to the commercial desk and/or reach out the relevant counterparties to collect the documentation
Undertake risk assessments on business counterparties including on PEPs
Investigate/ Screen counterparties against money-laundering, bribery, fraud, sanction and other financial crimes .
Monitor quality of KYC files completed to ensure compliance with internal KYC requirements and escalate to the KYC remediation Senior analysts if deficiencies in documentation quality or processing are observed.
Work with remote KYC remediation Senior analysts to complete complex and sensitive reviews by raising commonly encountered issues and obtain consensus to streamline requirements globally.
Ensure timelines for reviews are met and the run rate for the refresh is maintained for timely completion
Manage expectations by reporting refresh cases breakdown and possible outreach to trading Counterparts so that Front Office is aware of tasks in the pipeline.
Maintain detailed records on counterparts for second-level review
Profile University degree (e.g. legal, economics or other)
Compliance / KYC certifications are a plus
1-2 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 pro-active
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. About Us At Gunvor, we are always looking for talented and motivated new people who will contribute to the success and growth of our company. Every day, with their know-how, expertise and passion, our people make the difference and enable us to achieve our vision. Our global business offers a wide variety of opportunities and career paths. If you are unable to find any suitable vacancies, we recommend that you set up alerts to be notified when a position matching your criteria becomes available.
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