Job Title
Por favor, verifique que tiene el nivel de experiencia y las cualificaciones adecuadas leyendo la descripción completa de esta ocasión a continuación.

Compliance Analyst

Contract 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 elevate to senior ABC Team for enhanced due diligence review / decisioning. xhfqzwm

- 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)

Our people make all the difference in our success.

#J-18808-Ljbffr

📌 Compliance Analyst (Madrid)
🏢 Gunvor Group
📍 Madrid