KYC Compliance Analyst - Risk & Due Diligence

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

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.