Gunvor Group Ltd is seeking a Compliance Analyst to conduct KYC due diligence on counterparties during onboarding and periodic reviews.
The role involves collecting and reviewing documents, assessing ownership and risk, screening for adverse media, and escalating complex cases to the senior ABC team. You will collaborate with internal stakeholders and remote teams to communicate findings and ensure regulatory compliance.
📌 KYC & Counterparty Due Diligence Analyst (Madrid)
🏢 Gunvor Group
📍 Madrid
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