KYC Analyst

1 month ago

Camden Area, 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, and service providers.

KEY ACCOUNTABILITIES:

Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new counterparties, and refresh/ ongoing monitoring for pre-existing counterparties.nPerform screening by reviewing counterparty documentation, trade capture data, and external screening tools and validating the information obtained on the counterparty using a variety of independent research sources.nPerform data quality review of KYC requests for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, bank and audit requirements.nExecute and review negative media alerts from client screening and escalate where necessary.nUnderstand sanctions risks and AML requirements, documentary red flags and approaches to mitigate risk during due diligence checks.nPerform additional due diligence on high-risk counterparties, or where a red flag has been raised.nMaintain detailed records on counterparties for second-level review, and internal audit/ external regulatory inspection.nLiaise with counterparties, Front Office, Credit, Legal and Operations as necessary as part of the KYC process.nSupport process documentation exercise for all future regulatory changes and process improvements within the scope of KYC/ AML.nPrepare management information on number of counterparties screened, timeliness of screening, red flag rates, approval, and rejection rates for Head of Compliance.nContinuously develop knowledge of Sanctions and AML related regulations.

SKILLS AND EXPERIENCE:

Proven experience in a due diligence/KYC/Screening role within commodities – physical trading ESSENTIAL, preferably agricultural soft commodities although other commodities might be considered.nExperience of working with industry standard GRC software (such as Lexis Nexis, Refinitiv, Thomson Reuters) and screening tools (Dow Jones, Dun & Bradstreet, BvD) – BENEFICIALnExcellent communication and interpersonal skills.nAnalytical mindset with the ability to translate regulatory requirements into practical solutions.nProficiency in strategic analysis.

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