KYC Analyst

peninsula360; Greater London; On-site; GBP 26,000 - 42,000; Full time

Job summary

Peninsula is seeking a motivated KYC Analyst to join our KYC team. You will support counterparty due diligence across onboarding, reviews, and trigger event assessments, helping ensure regulatory compliance and accurate risk profiling within our global operations.

This entry-level role offers full training to develop practical experience in customer due diligence, sanctions screening, beneficial ownership analysis, and risk assessment while collaborating with colleagues across the business to

Qualifications

• Graduate or junior professional looking to develop a career in KYC, compliance, or financial crime prevention.
• Full training provided to build practical experience in customer due diligence, sanctions screening, and risk assessment.

Responsibilities

• Support execution of counterparty due diligence across onboarding, periodic reviews and trigger event assessments.
• Collaborate with colleagues across the business to ensure counterparties are onboarded accurately and in line with regulatory expectations.

Skills

Analytical thinking

Research skills

Stakeholder management

Education

Graduate or equivalent degree

Job description

We are seeking a motivated KYC Analyst to join our KYC team at Peninsula, a leading global marine energy company.

As part of Peninsula's dedicated First Line of Defence function, you will support the execution of counterparty due diligence activities across the counterparty lifecycle, including onboarding, periodic reviews, and trigger event assessments. Working closely with colleagues across the business, you will help ensure counterparties are onboarded accurately, efficiently, and in line with internal procedures and regulatory expectations.

This is an excellent opportunity for a graduate or junior professional looking to develop a career in KYC, compliance, or financial crime prevention. Full training and support will be provided, enabling you to build practical experience in customer due diligence, sanctions screening, beneficial ownership analysis, and risk assessment within a global organisation.

The role offers exposure to a wide range of counterparties and stakeholders across Peninsula's international operations, providing an opportunity to develop strong analytical, research, and stakeholder management skills while contributing to the continued growth of the KYC function.