Experteer Overview
In this role you will perform risk-based KYC due diligence on Gunvor's counterparties, supporting onboarding and periodic reviews. You will assess ownership, adverse media, and counterparty risk, documenting findings and escalating complex cases to senior ABC team. You will collaborate with internal stakeholders and external counterparties to communicate results and strengthen the company’s compliance framework. This position offers exposure to AML, sanctions, and reputational risk management in a fast-paced environment.

Compensaciones / Incentivos
• Conduct risk-based KYC due diligence on counterparties at onboarding or for periodic reviews
• Screen and research counterparties to identify adverse media and risk across AML, sanctions, and related areas
• Review and analyze KYC documentation from third-party sources or counterparties
• Assess KYC information to produce counterparty summaries and risk ratings




• Clearly document counterparty findings and risk assessments
• Escalate appropriate cases to the senior ABC Team for enhanced due diligence
• Liaise with internal stakeholders and external counterparties to communicate results

Responsabilidades
• University degree
• 2 years of KYC / counterparty due diligence and screening experience
• Strong analytical and critical thinking with attention to detail
• Process-driven and goal-oriented
• Ability to work in a fast-paced environment
• Team player with ability to work independently and pro-actively
• Experience with remote teams
• Knowledge of Microsoft Office and screening tools (World Compliance, World-Check, Factiva)

Requisitos principales
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📌 Compliance Analyst (Madrid)
🏢 Gunvor Group
📍 Madrid