Compliance Analyst

Gunvor Group; Madrid; Presencial; EUR 42.000 - 64.000; Jornada completa

Descripción de la vacante

Gunvor Group seeks a Compliance Analyst to conduct KYC due diligence on counterparties during onboarding and periodic reviews. You will collect and review documents to verify legitimacy, assess ownership, and identify potential AML and sanctions risks.

You will document summaries and risk assessments, escalate complex cases to the senior ABC Team, and liaise with internal and external parties to communicate findings.

Formación

• University degree or equivalent in a relevant field.
• Compliance/KYC certifications are a plus
• 2 years of KYC/due diligence experience preferred
• Experience with cross-jurisdictional counterparties is a plus

Responsabilidades

• Perform risk-based KYC due diligence reviews of counterparties on onboarding or periodic reviews.
• Screen and research counterparties and related individuals for adverse media and risk including AML, sanctions and reputational risks.
• Review and analyze KYC documentation from third-party sources or counterparties.
• Prepare KYC information summaries and risk assessments for each counterparty.
• Document counterparty findings clearly and escalate to the senior ABC Team when enhanced due diligence is required.
• Liaise with internal stakeholders and external counterparties to communicate KYC results clearly.

Conocimientos

KYC

Due Diligence

Analytical Skills

Team Player

Remote Collaboration

Attention to Detail

Educación

University degree (e.g. legal, economics or other)

Herramientas

World-Check

Factiva

World Compliance

Descripción del empleo

Job Title

Compliance Analyst

Contract Type

Full time

Job Description

The Compliance Analyst will be responsible for conducting KYC due diligence reviews of Gunvor’s counterparties – whether at onboarding or as part of periodic review. This includes collecting and reviewing documents to establish counterparty legitimacy, identify ownership, screen / review adverse media, analyze counterparty profiles and risks, develop risk assessments, and identifying where escalation to the senior Anti-Bribery and Corruption compliance officer team is necessary and appropriate.

Main Responsibilities

• Perform risk-based KYC due diligence reviews of the Company’s business counterparties and as needed other third-party partners – either at onboarding or as part of periodic reviews.
• Screen / research counterparties and related individuals to identify, review, and assess adverse media and risk – including risk related to AML, ABC, sanctions, sustainability, human rights, financial crime, and other reputational risks.
• Review, analyze, and assess KYC documentation collected from third-party sources and / or directly from external counterparties.
• Review and analyze KYC due diligence information collected from counterparties to establish KYC information summary and risk assess the counterparty.
• Clearly document counterparty summaries and risk assessments.
• Identify appropriate cases to elevate to senior ABC Team for enhanced due diligence review / decisioning.
• Liaise with internal stakeholders and external counterparties to clearly communicate KYC due diligence results

Profile

• University degree (e.g. legal, economics or other)
• Compliance / KYC certifications are a plus
• Previous experience of KYC / counterparty due diligence and screening (2 years)
• Experience of dealing with any type of counterparties/jurisdictions would be a plus
• Strong analytical and critical thinking skills with attention to detail
• Process driven and goal oriented
• Ability to work in a fast paced environment
• You are a team player willing to support others in achieving our common goals
• You can also work independently and in a pro-active manner
• Experience of working with remote teams
• Knowledge of common Microsoft office software and screening tools (such as World Compliance, World-Check and Factiva)

Our people make all the difference in our success.