KYC Analyst (6 month contract)
London (5x Office based - City)
Oil and Gas
About the Role
Black Swan Group is working with a renowned commodities firm to hire a KYC Analyst out of their London office.
Key Responsibilities
* Perform KYC checks on entities across the UK and internationally.
* Maintain accurate KYC records in line with global AML, sanctions, and regulatory requirements.
* Support ongoing projects and initiatives within the compliance/KYC function.
Essential Requirements
* 2-5 years in a KYC role in London, within Oil and Gas.
* Extensive experience using Dun & Bradstreet.
* Based in or around London, with full rights to work in the UK. No sponsorship is available.
What’s on Offer
* £300 per day, inside IR35.
* Opportunity to work with a global market leader in Oil and Gas and work on a collaborative trading floor.
If you match the requirements, please apply or send your CV to sam.vale@blackswangroup.com