Edd Senior Analyst

3 weeks ago

London, United Kingdom Eaglecliff Limited Full time

Exciting opportunity for a EDD Senior Analyst to join a global Energy company.
This is an exciting time to be joining this world-leading company as they transform themselves from a traditional Oil & Gas company into a leading name within the Renewables sector. This includes the creation of an already highly successful new Power Tradingdesk within the Energy Trading team as well as new ventures into various innovative solutions around the supply of Renewables including wind farms, electric vehicle charging, solar panel heating and battery storage. These innovative solutions provide opportunitiesfor exceptionally highly talented individuals to contribute to the success of this transition where you will be working with some of the best people in the industry working on new and ground-breaking initiatives utilising the very latest technology.
About The Role:

- Completing reviews on new or existing high risk counterparties in line with policies and procedures
- Develop an understanding of the Business compliance systems and controls including a working knowledge of the Financial Crime policy and procedures
- Review the risk profile of new and existing high risk counterparties and their business activity and complete a risk assessment and recommendation on their suitability for onboarding or for continuation of business;
- Complete new CP reviews and risk assessments to include analysis of findings, identification of any red flags and mitigation;
- Liaise with LOD1 around IDD requirements to confirm the nature of the business relationship, confirm the relationship is still required and obtain required company information/documentation;
- Analyse substantial amounts of data including transactional data;
- Verify evidence obtained and identify red flags and other areas of concern;
- Prepare documentation to support discussion with Team Leads on counterparties with significant financial crime risks and/or High-Risk PEP relationships;
- Ensure compliance with policies and procedures for periodic reviews, including handling of customer data to comply with GDPR;
- Review update requests for existing counterparties and assess the impact to the counterparty risk. Complete update requests in line with policies and procedures;
- Articulate due diligence requirements and the onboarding process to stakeholders at all levels of the organisation
Your Background Needs To Include:

- Bachelor degree with at least 4 years of working experience in KYC/AML areas.
- Experience in Tier 1 Financial Institutions (Wholesale, Commercial/Corporate, Investment Banking) and/or large Commodities or Trading Houses (Oil, Energy) would be highly valuable.
- Certifications in AML such as Certified AML Specialist (CAMS), International Association Diploma in Anti Money Laundering or suitable equivalent would be advantageous.
- Fluent in Arabic, Russian, French, Spanish, German, Dutch, Portuguese or Mandarin would be advantageous.
- Strong understanding of high risk jurisdictions and the associated risks.
- Strong understanding of the risks of dealing with Politically Exposed Persons, Sanctions nexuses and High-Risk jurisdictions.
- Strong understanding of corporate structures and complex entity structures including SPVs, Trusts, Funds including identification of Ultimate Beneficial Owners.
- Robust written and verbal communication skills.

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