KYC & Counterparty Due Diligence Analyst

Gunvor Group Ltd; Madrid; Presencial; EUR 42.000 - 62.000; Jornada completa

Descripción de la vacante

Gunvor Group Ltd is seeking a Compliance Analyst to conduct KYC due diligence on counterparties during onboarding and periodic reviews.

The role involves collecting and reviewing documents, assessing ownership and risk, screening for adverse media, and escalating complex cases to the senior ABC team. You will collaborate with internal stakeholders and remote teams to communicate findings and ensure regulatory compliance.

Formación

• University degree (e.g. legal, economics or other).
• Compliance / KYC certifications are a plus.
• 2 years of KYC / counterparty due diligence experience.
• Experience with counterparties/jurisdictions is 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.
• Team player who supports others and can work independently.
• Experience of working with remote teams.
• Knowledge of MS Office and screening tools (World-Check, World Compliance, Factiva).

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 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

Conocimientos

Analytical thinking

Detail oriented

Team player

Independent/proactive

Remote teams experience

Educación

University degree

KYC certifications

Herramientas

World-Check

Factiva

World Compliance

MS Office

Descripción del empleo

Gunvor Group Ltd is seeking a Compliance Analyst to conduct KYC due diligence on counterparties during onboarding and periodic reviews.

The role involves collecting and reviewing documents, assessing ownership and risk, screening for adverse media, and escalating complex cases to the senior ABC team. You will collaborate with internal stakeholders and remote teams to communicate findings and ensure regulatory compliance.