Global Gas Trading company is looking for a KYC Compliance Analyst to work within Compliance Team ensuring trading activities are conducted in accordance with applicable EU legisltion
The role
* Carry out due diligence assessments and KYC reviews of counterparties.
* Assist the Senior Analyst and Compliance Manager in enhancing and implementing internal systems to identify and mitigate third party risk.
* Support the wider Compliance team and the Legal Department in responding to any regulatory inquiries and investigations.
* Carry out CMI's Due Diligence checks on counterparties, shipping operation suppliers, marketing consultants and shipping agents
* Keep abreast of new or developing compliance risks related to changes to ABAC and ES regulations and prepare briefings for colleagues in Compliance and Legal
* Collaborate with colleagues to develop positive and proactive approaches to ABAC and ES compliance
Your background
* Experience with Know Your Counterparty (KYC) and Due Diligence (DD) processes and related legislation (in particular the UK Bribery Act and US FCPA).
* A demonstrated background in ABAC compliance practices and principles.
* 5 years' experience in ABAC/KYC compliance preferred
* Working knowledge of natural gas and Gas/LNG market preferred
* Working knowledge of ABAC and KYC processes required
* Must demonstrate integrity, decisiveness and good judgment under pressure
* Ability to manage a diverse and demanding workload, work independently and as a member of a team
* Strong ambition to learn and ability to communicate with people of different professional backgrounds
* Excellent verbal and written communication skills are required
* Strong analytical skills are required.
* Strong attention to detail