Analyst Audit Services

3 weeks ago


London, United Kingdom Audit & Risk Recruitment Full time

Audit and Risk Recruitment (ARR) has been exclusively mandated by our client, a major commodities broker, in their search for a KYC Analyst to join the commodities onboarding team.
This is a 6-12 month Fixed Term Contract with potential to go permanent

This is a brand new role which reports into the Compliance director, and you will work closely with the business to process requests for due diligence on all new counterparties, intermediaries, and service providers (including vessels). This role demands knowledge of global sanctions regimes and experience in using due diligence software and screening tools to manage red flag alerts.

3+ years experience within KYC / compliance related role
Significant experience of commodities within KYC / onboarding.
Ability to think about sanctions risks through a physical delivery process, not be fixated on one small part of the screening process.



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