KYC Analyst / Financial Crime Analyst – Energy Trading – London, United Kingdom

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

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