KYC Analyst/Compliance Consultant

Summary: The KYC Analyst/Compliance Consultant role focuses on conducting due diligence checks and supporting the KYC approval process within the energy sector. The position requires collaboration with colleagues to address compliance risks and develop proactive strategies. A strong understanding of ABAC and KYC processes, along with excellent communication and analytical skills, is essential for success in this role. The position is based in London and requires a commitment of five days a week in the office.

Key Responsibilities:

• Carry out CMI’s Due Diligence checks on counterparties, shipping operation suppliers, marketing consultants and shipping agents
• Provide back-up to the Senior Analysts in coordinating the KYC approval process for the client
• 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:

• A bachelor’s degree or equivalent is required
• 1-2 years of experience in ABAC/KYC compliance preferred
• Working knowledge of the natural gas and LNG market/of ABAC and KYC processes, preferred
• 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): undetermined

City: London

Country: UK

Working Arrangements: on-site

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other