Compliance Analyst

Gunvor Marketing (Espana) S.L.U.; Madrid; Presencial; EUR 42.000 - 66.000; Jornada completa

Descripción de la vacante

Gunvor Marketing (Espana) S.L.U. is seeking a Compliance Analyst to perform risk-based KYC due diligence reviews of counterparties, onboarding or periodic reviews, and related documentation analysis.

You will assess counterparty risk, identify adverse media, and communicate results to internal stakeholders. The role requires a university degree and experience in KYC/due diligence, with strong analytical skills and the ability to work independently or in a team.

Formación

• University degree (e.g. legal, economics or related)
• Compliance / KYC certifications are a plus
• 2 years experience in KYC / counterparty due diligence and screening
• Experience with counterparties from multiple jurisdictions is a plus
• Strong analytical and critical thinking skills with attention to detail
• Process driven and goal oriented

Responsabilidades

• 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 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 escalation to senior ABC Team for enhanced due diligence review / decisioning.

Conocimientos

KYC due diligence

Data analysis

Attention to detail

Team player

Remote work experience

Educación

University degree

Herramientas

World-Check

Factiva

Microsoft Office

Descripción del empleo

Job Title: Compliance Analyst

Contract Type: Time Type: Full time

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 escalation 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. At Gunvor, we are always looking for talented and motivated new people who will contribute to the success and growth of our company. Every day, with their know-how, expertise and passion, our people make the difference and enable us to achieve our vision. Our global business offers a wide variety of opportunities and career paths.

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