KYC Analyst – 1 Year Fixed-Term Contract

About the role

We are seeking a detail‑oriented KYC Analyst to support our Commodity Marketing and Trading businesses by conducting customer due diligence across a broad range of counterparties operating in global and higher‑risk jurisdictions. The role manages the end‑to‑end counter‑party onboarding process for new and existing customers, ensuring all regulatory, compliance and internal risk requirements are met.

Key responsibilities

• Conduct ongoing KYC reviews on new and existing counterparties.
• Implement and monitor procedures for sanctions, politically exposed persons, state‑owned enterprises and adverse media hits.
• Review existing KYC policy and operating procedures, identify gaps and suggest improvements.
• Escalate high‑risk cases to the relevant approving authority.
• Assess intermediaries such as brokers, agents and warehouses against due‑diligence standards.
• Facilitate responses to incoming KYC requests from counterparties.
• Provide requirements to automate the KYC process and support system‑enhancement initiatives.

Required profile

• 3‑4 years of relevant KYC/AML experience in a compliance or control environment.
• Previous KYC experience in commodities, energy trading or banking.
• Knowledge of at least one screening engine such as World Check or Thomson Reuters.
• Keen interest in following the latest regulatory trends and developments.
• Basic understanding of internal controls and compliance frameworks.
• Ability to identify control deficiencies in the counterparty onboarding process.

Required skills

• World Check screening engine.
• Thomson Reuters screening engine.