(Inside IR35) KYC Compliance Analyst - Gas Trading - London

Summary: The KYC Compliance Analyst role at a Global Gas Trading company involves ensuring compliance with EU legislation through due diligence assessments and KYC reviews of counterparties. The position requires collaboration with the Compliance Team and Legal Department to address regulatory inquiries and enhance internal systems for risk mitigation. Candidates should have a strong background in KYC and ABAC compliance, along with relevant industry knowledge. The role demands excellent communication and analytical skills, as well as the ability to manage a diverse workload effectively.

Key Responsibilities:

• Carry out due diligence assessments and KYC reviews of counterparties.
• Assist the Senior Analyst and Compliance Manager in enhancing and implementing internal systems to identify and mitigate third party risk.
• Support the wider Compliance team and the Legal Department in responding to any regulatory inquiries and investigations.
• Carry out CMI's Due Diligence checks on counterparties, shipping operation suppliers, marketing consultants and shipping agents.
• Keep abreast of new or developing compliance risks related to changes to ABAC and ES regulations and prepare briefings for colleagues in Compliance and Legal.
• Collaborate with colleagues to develop positive and proactive approaches to ABAC and ES compliance.

Key Skills:

• Experience with Know Your Counterparty (KYC) and Due Diligence (DD) processes and related legislation (in particular the UK Bribery Act and US FCPA).
• A demonstrated background in ABAC compliance practices and principles.
• 5 years' experience in ABAC/KYC compliance preferred.
• Working knowledge of natural gas and Gas/LNG market preferred.
• Working knowledge of ABAC and KYC processes required.
• Must demonstrate integrity, decisiveness and good judgment under pressure.
• Ability to manage a diverse and demanding workload, work independently and as a member of a team.
• Strong ambition to learn and ability to communicate with people of different professional backgrounds.
• Excellent verbal and written communication skills are required.
• Strong analytical skills are required.
• Strong attention to detail.

Salary (Rate): £475 per day

City: London

Country: United Kingdom

Working Arrangements: undetermined

IR35 Status: inside IR35

Seniority Level: undetermined

Industry: Other

Detailed Description From Employer:

Global Gas Trading company is looking for a KYC Compliance Analyst to work within Compliance Team ensuring trading activities are conducted in accordance with applicable EU legisltion

The role

• Carry out due diligence assessments and KYC reviews of counterparties.
• Assist the Senior Analyst and Compliance Manager in enhancing and implementing internal systems to identify and mitigate third party risk.
• Support the wider Compliance team and the Legal Department in responding to any regulatory inquiries and investigations.
• Carry out CMI's Due Diligence checks on counterparties, shipping operation suppliers, marketing consultants and shipping agents
• Keep abreast of new or developing compliance risks related to changes to ABAC and ES regulations and prepare briefings for colleagues in Compliance and Legal
• Collaborate with colleagues to develop positive and proactive approaches to ABAC and ES compliance

Your background

• Experience with Know Your Counterparty (KYC) and Due Diligence (DD) processes and related legislation (in particular the UK Bribery Act and US FCPA).
• A demonstrated background in ABAC compliance practices and principles.
• 5 years' experience in ABAC/KYC compliance preferred
• Working knowledge of natural gas and Gas/LNG market preferred
• Working knowledge of ABAC and KYC processes required
• Must demonstrate integrity, decisiveness and good judgment under pressure
• Ability to manage a diverse and demanding workload, work independently and as a member of a team
• Strong ambition to learn and ability to communicate with people of different professional backgrounds
• Excellent verbal and written communication skills are required
• Strong analytical skills are required.
• Strong attention to detail