Junior Kyc Officer

6 months ago

Kingston upon Hull, United Kingdom B.B. Energy Full time

**The Role**

**Key Responsibilities**:

- Conduct thorough due diligence reviews on various counterparties, crafting high-quality KYC profiles ensuring accuracy, completeness, and validity. This includes incorporating a multifaceted risk-based approach aligned with internal requirements.
- Maintain open communication with the Front Office to effectively plan workload, monitor the status of critical onboardings, and prioritize outstanding requests.
- Serve as a point of contact for counterparties regarding KYC-related matters, including document collection and information gathering.
- Unveil the ultimate beneficial owners and key decision-makers within corporate structures.
- Leverage AML screening tools to identify potential risks associated with sanctions, negative media exposure, and Politically Exposed Persons (PEPs). Furthermore, investigate and assess alerts related to financial crime risks such as money laundering, fraud, and bribery.
- Meticulously maintain records of all collected and analysed data.
- Promptly escalate any concerns or irregularities to the KYC Manager.
- Proactively assist the KYC Manager with ongoing projects and fulfil any ad-hoc requests.

**Desired Skills & Experience**
- Attention to detail, highly organised, and a strong critical thinking mind.
- Self-starter with the ability to work independently, manage workload effectively, prioritize tasks, and consistently deliver high-quality work within deadlines.
- Team player with a collaborative spirit who thrives in a multi-disciplinary environment.
- Fluency in English is mandatory. Proficiency in Spanish or another European language is an advantage. Must possess strong written and verbal communication skills for day-to-day contractual correspondence.
- A minimum of 2-3 years of relevant experience in a similar KYC role within a trading house or financial services firm.
- Bachelor's degree or higher qualification in Business, Law, or a related field.
- Up-to-date knowledge of regulatory obligations concerning money laundering and financial crime risks.
- CAMS, ICA, or equivalent KYC certification is a plus.

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