KYC Analyst Vacancy In London

2 weeks ago

London, Greater London, United Kingdom Merchant Navy Resources Ltd Full time
We are searching for suitable candidates to cover a KYC Analyst position in London with one of our clients

Job Title:
KYC Analyst

Department:
CREDIT RISK & KYC

Location:
London office THE ASSIGNMENT
The KYC Analyst is part of the Finance & Risk function with the objective of ensuring the assessment and monitoring of counterparty risk for company's Energy Markets Spa in compliance with the policies of the company

KEY RESPONSIBILITY AREAS:
The main duties and responsibilities of the job holder are:

  • Evaluation of company's Energy Markets' counterparties with particular attention to sanctions and reputational issues;
  • Definition of counterparty risk profiles;
  • Coordination with other company functions and subsidiaries in the assessment of the most significant cases;
  • Preparation of ad hoc disclosures to support top management decisions;
  • Ensuring, in liaison with the IT units, the correct management of data in the company systems.

REPORTING RELATIONSHIPS
The role in question reports to the Head of CREDIT RISK & KYC and works on a daily basis in close contact with:

  • Internal Stakeholders - Front Office, Compliance Unit, Internal Audit, IT, Back Office, other Group companies;
  • External Stakeholders - Counterparties active in the trading and shipping of crude oils and derivatives, external Infoproviders (Cribis DnB, Infospectrum).

CANDIDATE SPECIFICATIONS:

  • Previous experience in a similar role, preferably in the Gas, Oil or LNG area within primary trading companies, brokers or banks or consulting companies (if external);
  • Previous experience in compliance, organization, administration, internal audit/Sox or similar role (if internal);
  • Developed communication, listening, negotiation and argumentation skills;
  • Ability to problem solve both commercial and operational cases;
  • Ability to carry out tasks independently, with limited operational supervision;
  • Developed methodical faculties, organization, attention to detail, resilience to stress, self-discipline and ability to work in an environment subject to frequent and rapid change;
  • Ability to work in a team;
  • Fluency in both Italian and English (written and oral), knowledge of one or more additional languages being an asset;
  • Sound knowledge of Microsoft Suite Please note that we could only consider UK residents for this role, since work pattern is local/residential. Should you be interested please send your CV /apply Also advise your notice period and salary expectations Thanks
Bahzad
MNR Ltd
#J-18808-Ljbffr

  • KYC Analyst vacancy in London

    2 weeks ago

    London, Greater London, United Kingdom Merchant Navy Resources Ltd Full time

    We are searching for suitable candidates to cover a KYC Analyst position in London with one of our clientsJob Title: KYC AnalystDepartment: CREDIT RISK & KYCLocation: London officeTHE ASSIGNMENTThe KYC Analyst is part of the Finance & Risk function with the objective of ensuring the assessment and monitoring of counterparty risk for company's Energy Markets...

  • KYC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Market Talent Ltd Full time

    Our client a Prestigious International Bank are seeking a meticulous and proactive KYC Analyst to join their Private Banking department in Mayfair, London. This role is designed to support the department in completing initial and ongoing Customer Due Diligence (CDD) responsibilities, ensuring compliance with the Bank's policies and procedures to defined...

  • Kyc Analyst

    2 weeks ago

    London, Greater London, United Kingdom LMA Full time

    We are currently looking for a KYC/AML analyst, who is currently looking to advance their career with an international corporate bank. You will be working alongside the compliance department and will be responsible for the delivery of KYC processing.Your role will regularly interact with:Front and middle office of syndication (London & Frankfurt). Compliance...

  • Senior KYC Analyst

    4 days ago

    London, Greater London, United Kingdom Jameson Legal Full time

    A prestigious gambling agency in the UK is currently seeking a highly skilled Senior KYC analyst to join their team in London on a 6-month fixed-term contract basis.The Senior KYC analyst will be responsible for ensuring that the agency's operations consistently adhere to all gambling regulations and licensing standards in Great Britain.In this role, the...

  • Senior KYC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Jameson Legal Full time

    A prestigious gambling agency in the UK is currently seeking a highly skilled Senior KYC analyst to join their team in London on a 6-month fixed-term contract basis. The Senior KYC analyst will be responsible for ensuring that the agency's operations consistently adhere to all gambling regulations and licensing standards in Great Britain. In this role,...

  • KYC Analysts

    2 weeks ago

    London, Greater London, United Kingdom Integreon, Inc. Full time

    Integreon are hiring a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish . The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer's identity verification failed in an automated...

  • KYC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Arthur Recruitment Full time

    We are partnering with a growing Insurance Broker in search of a KYC Analyst to join their dynamic team. This presents a fantastic opportunity for you to enhance your existing KYC and Sanctions Screening expertise while gaining valuable insights into the Insurance Market.Responsibilities:Conducting client due diligence checks and determining necessary levels...

  • KYC Analysts

    2 weeks ago

    London, Greater London, United Kingdom Integreon Full time

    Integreon are hiring a team of AML/KYC Analysts fluent inRussian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish . The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer's identity verification failed in an automated...

  • KYC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Richard James Recruitment Specialists Ltd Full time

    Our client operates as a prominent global agricultural trading company based in London.Before proceeding with your application, carefully review the following job details:The position of Corporate KYC Analyst plays a crucial role in ensuring the company's compliance with sanctions and industry regulations. Your main responsibilities will involve conducting...

  • KYC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Richard James Recruitment Specialists Ltd Full time

    Job DescriptionOur client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group's adherence to compliance requirements and industry legislation regarding sanctions. You will work with the business to process requests for due diligence on all new counterparties,...

  • KYC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Richard James Recruitment Specialists Ltd Full time

    Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group's adherence to compliance requirements and industry legislation regarding sanctions. You will work with the business to process requests for due diligence on all new counterparties, intermediaries,...

  • Senior KYC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Delta Capita Group Full time

    Senior KYC Analyst London Permanent / Fixed Term Contract We are looking for a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in London and responsible for the processing of KYC files. The Senior KYC Analyst will...

  • KYC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Marlin Selection Ltd Full time

    We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst with 1-2 years of experience in financial services. The ideal candidate will have a strong understanding of KYC processes, regulatory requirements, and risk management. This role is crucial in ensuring compliance with regulatory standards and safeguarding the company against...

  • AML/KYC Analysts

    2 weeks ago

    London, Greater London, United Kingdom Integreon Full time

    We are looking specifically for a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish or Korean or German or Thai. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer's identity...

  • AML/KYC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Tradition Full time

    Job Description Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. Tradition's goal is to provide superior client services. Tradition is currently seeking to appoint an Anti-Money Laundering Analyst initially on a 6 month...

  • Senior KYC Analyst

    1 month ago

    London, Greater London, United Kingdom Emagine Consulting Full time

    Senior KYC Analyst with Investment banking or Asset Management experience.Senior KYC Analyst - Investment Banking/ Asset Management Emagine Consulting Inside IR35 - £350 per day London – Onsite 3 days a week (minimum) emagine is a high-end professional services consultancy and solutions firm Specialising in providing business and technology services to...

  • Senior KYC Analyst

    4 weeks ago

    London, Greater London, United Kingdom Emagine Consulting Full time

    Senior KYC Analyst with Investment banking or Asset Management experience.Senior KYC Analyst - Investment Banking/ Asset Management Emagine Consulting Inside IR35 - £350 per day London – Onsite 3 days a week (minimum) emagine is a high-end professional services consultancy and solutions firm Specialising in providing business and technology services to...

  • KYC Compliance Analyst

    2 weeks ago

    London, Greater London, United Kingdom Corpay Full time

    Your role What you'll be doing KYC (Know Your Customer) Compliance Analyst What We Need CORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the KYC Compliance Manager and...

  • Senior KYC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Emagine Consulting Full time

    Senior KYC Analyst - Investment Banking/ Asset ManagementEmagine ConsultingLondon – Onsite 3 days a week (minimum)emagine is a high-end professional services consultancy and solutions firm specializing in providing business and technology services to the financial services sector, we power progress, solve challenges, and deliver real results through...

  • AML/KYC Analyst

    4 weeks ago

    London, Greater London, United Kingdom Chadwick Nott Full time

    A dynamic private equity firm are looking to hire an AML/KYC Analyst for their Governance team.This will be an excellent opportunity to join an exciting growing organisation where development and growth is encouraged.Responsibilities:Prompt management of incoming AML/KYC requests received from the companies counterparties relating to Group entities and...