KYC & AML Compliance Analyst - Oil & Gas Trading

Centalion; Houston (TX); On-site; USD 90,000 - 135,000; Full time

Job summary

Gunvor Group is seeking a Compliance Analyst to support ABC, KYC and AML programs across Gunvor USA LLC. The role conducts due diligence, manages KYC workflows and assesses compliance risks to safeguard the firm.

The candidate should have 3–5 years in commodity trading compliance, ideally in oil & gas or banking, with strong communication and cross‑functional collaboration skills. You will work with trading desks, Legal, Credit and Ops to maintain data accuracy and ensure timely remediation.

Qualifications

• Undergraduate degree required.
• CAMS, CFCS or similar certifications preferred.
• 3–5 years of compliance experience in commodity trading or banking.

Responsibilities

• Conduct counterparty KYC processes, including due diligence and screenings.
• Review KYC documentation for accuracy and compliance with standards.
• Maintain counterparty data across the relationship lifecycle.
• Investigate high, medium and low-risk counterparties for AML/ABC.
• Perform risk assessments on new and existing counterparties, including PEPs.
• Review ongoing monitoring alerts and escalate as needed.
• Assess changes in CMS data since onboarding.

Skills

KYC processes

AML compliance

ABC compliance

Due diligence

Regulatory knowledge

Stakeholder communication

Data management

Remote collaboration

Analytical skills

Problem solving

Education

Undergraduate degree

CAMS/CFCS or similar

Job description

Gunvor Group is seeking a Compliance Analyst to support ABC, KYC and AML programs across Gunvor USA LLC. The role conducts due diligence, manages KYC workflows and assesses compliance risks to safeguard the firm.

The candidate should have 3–5 years in commodity trading compliance, ideally in oil & gas or banking, with strong communication and cross‑functional collaboration skills. You will work with trading desks, Legal, Credit and Ops to maintain data accuracy and ensure timely remediation.