Responsibilities:
Carry out CMI's Due Diligence checks on counterparties, shipping operation suppliers, marketing consultants, and shipping agents
Provide backup to the Senior Analysts in coordinating the KYC approval process for client.
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
Education and Certifications:
Bachelor's Degree or equivalent is required.
Experience:
2+ Years experience in ABAC/KYC compliance preferred
Skills:
Working knowledge of the natural gas and LNG market/of ABAC and KYC processes preferred
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