Job Title:
Compliance Analyst
Contract Type:
Time Type:
Full time
Job Description:
The Compliance Analyst will be responsible for conducting KYC due diligence reviews of Gunvor’s counterparties – whether at onboarding or as part of periodic review. This includes collecting and reviewing documents to establish counterparty legitimacy, identify ownership, screen / review adverse media, analyze counterparty profiles and risks, develop risk assessments, and identifying where escalation to the senior Anti-Bribery and Corruption compliance officer team is necessary and appropriate.

Main Responsibilities
Perform risk-based KYC due diligence reviews of the Company’s business counterparties and as needed other third-party partners – either at onboarding or as part of periodic reviews.
Screen / research counterparties and related individuals to identify, review, and assess adverse media and risk – including risk related to AML, ABC, sanctions, sustainability, human rights, financial crime, and other reputational risks.
Review, analyze,



and assess KYC documentation collected from third-party sources and / or directly from external counterparties.
Review and analyze KYC due diligence information collected from counterparties to establish KYC information summary and risk assess the counterparty.
Clearly document counterparty summaries and risk assessments.
Identify appropriate cases to escalate to senior ABC Team for enhanced due diligence review / decisioning.
Liaise with internal stakeholders and external counterparties to clearly communicate KYC due diligence results
Profile
University degree (e.g. legal, economics or other)
Compliance / KYC certifications are a plus
Previous experience of KYC / counterparty due diligence and screening (2 years)
Experience of dealing with any type of counterparties/jurisdictions would be a plus
Strong analytical and critical thinking skills with attention to detail
Process driven and goal oriented
Ability to work in a fast paced environment

📌 Compliance Analyst (Madrid)
🏢 Gunvor Group
📍 Madrid