Job Title 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.

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.

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📌 Compliance Analyst (Madrid)
🏢 Gunvor Group
📍 Madrid