Compliance Analyst - KYC/AML for Global Trading

Gunvor Group; Houston (TX); On-site; USD 70,000 - 120,000; Full time

Job summary

Gunvor Group in Houston is seeking a Compliance Analyst to support ABC/AML programs across Gunvor USA LLC. You will perform due diligence, manage KYC processes, and assess compliance risks to safeguard the company from financial crime and reputational risk.

The ideal candidate has 3–5 years of compliance experience, preferably in commodity trading or financial services, with strong English communication, attention to detail, and the ability to work with remote and cross-functional teams.

Qualifications

• Undergraduate degree required; 3–5 years in compliance.
• Experience in commodity trading or financial services preferred.
• Familiarity with KYC, ABC, AML programs and regulatory standards.

Responsibilities

• Conduct counterparty KYC processes and due diligence.
• Review KYC documents and verify accuracy of counterparty data.
• Maintain counterparty data across lifecycle; ensure CMS monitoring.
• Assess risks including PEPs and high-risk entities.
• Escalate high-priority reputational risk to management.

Skills

KYC processes

AML compliance

Regulatory knowledge

Attention to detail

Communication skills

Education

Undergraduate degree

CAMS certification

CFCS certification

Job description

Gunvor Group in Houston is seeking a Compliance Analyst to support ABC/AML programs across Gunvor USA LLC. You will perform due diligence, manage KYC processes, and assess compliance risks to safeguard the company from financial crime and reputational risk.

The ideal candidate has 3–5 years of compliance experience, preferably in commodity trading or financial services, with strong English communication, attention to detail, and the ability to work with remote and cross-functional teams.