Gunvor Group seeks a Compliance Analyst to conduct KYC due diligence on counterparties during onboarding and periodic reviews. You will collect and review documents to verify legitimacy, assess ownership, and identify potential AML and sanctions risks.
You will document summaries and risk assessments, escalate complex cases to the senior ABC Team, and liaise with internal and external parties to communicate findings.
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📌 KYC Compliance Analyst — Risk & Due Diligence - Gunvor Group (Madrid)
🏢 Gunvor Group
📍 Madrid
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