KYC Compliance Analyst — Risk & Due Diligence

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

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.