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
- You are a team player willing to support others in achieving our common goals
- You can also work independently and in a pro-active manner
- Experience of working with remote teams
- Knowledge of common Microsoft office software and screening tools (such as World Compliance, World-Check and Factiva)
If you think the open position you see is right for you, we encourage you to apply!
Our people make all the difference in our success.
📌 Compliance Analyst (Madrid)
🏢 Gunvor Group
📍 Madrid
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