KYC & Compliance Operations Specialist | Remote

EQT Corporation; Oregon; Híbrido; USD 60.000 - 90.000; Tempo integral

Resumo da vaga

EQT Corporation is seeking a Compliance Specialist to execute day-to-day KYC operations within the Third Party Diligence program for LNG & LPG counterparties and high-risk exceptions. You will track requests, maintain Salesforce records, perform sanctions screening, and support CDD/EDD processes as part of the Compliance Operations & Risk team.

Ideal candidates bring 0-3 years in compliance or related fields, strong attention to detail, and proven written communication skills.

Qualificações

• Bachelor's degree or relevant work experience.
• 0-3 years of experience in compliance, risk, audit, legal, or related field.
• Strong attention to detail and organizational skills, with comfort managing a high volume of concurrent diligence requests and deadlines.
• Clear written communication, including recurring status reporting and direct outreach to counterparties.

Responsabilidades

• Execute day-to-day KYC operations within EQT's Third Party Diligence program for LNG & LPG counterparties and approved high-risk exceptions.
• Track open diligence requests, follow up on missing counterparty documents, publish notices, and maintain dashboard-based status reporting on outstanding diligence items.
• Manage outreach for KYC packets and maintain complete Salesforce records of counterparty documentation.
• Perform sanctions screening and apply risk tiers, and support Enhanced Due Diligence (EDD) on elevated-risk counterparties under the direction of the Manager, Compliance Operations & Risk.
• Run the ongoing rescreening cadence, perform Customer Due Diligence (CDD) refreshes, complete annual certifications, and elevate elevated-risk and potential true matches to the Manager, Compliance Operations & Risk for review and escalation to Legal as required.
• Administer intake, logging, and triage of Compliance Operations & Risk cases, maintaining case records for completeness, accuracy, and audit readiness.
• Maintain program metrics and reporting, and maintain Salesforce data quality and reporting within established standards.

Conhecimentos

Attention to detail

Organizational skills

Written communication

Data analysis

Salesforce literacy

Formação

Bachelor's degree or equivalent

Ferramentas

Salesforce

Descrição da vaga

EQT Corporation is seeking a Compliance Specialist to execute day-to-day KYC operations within the Third Party Diligence program for LNG & LPG counterparties and high-risk exceptions. You will track requests, maintain Salesforce records, perform sanctions screening, and support CDD/EDD processes as part of the Compliance Operations & Risk team.

Ideal candidates bring 0-3 years in compliance or related fields, strong attention to detail, and proven written communication skills.