KYC/Compliance Analyst
Posted Today by Vallum
£400 Per day
Inside
Undetermined
London,UK
Summary: The KYC/Compliance Analyst role involves ensuring compliance with ABAC and KYC processes within the natural gas and LNG market. The position requires a strong analytical mindset and excellent communication skills, as well as the ability to manage a diverse workload independently and as part of a team. The contract is for 6 months, based in London, and requires 5 days of work per week. Candidates should have 3-5 years of relevant experience.
Key Responsibilities:
- Ensure compliance with ABAC and KYC processes.
- Demonstrate integrity, decisiveness, and good judgment under pressure.
- Manage a diverse and demanding workload.
- Work independently and as part of a team.
- Communicate effectively with individuals from various professional backgrounds.
- Utilize strong analytical skills to assess compliance issues.
Key Skills:
- 3-5 years experience in ABAC/KYC compliance preferred.
- Working knowledge of the natural gas and LNG market.
- Strong ambition to learn.
- Excellent verbal and written communication skills.
- Strong analytical skills.
Salary (Rate): £400 per day
City: London
Country: UK
Working Arrangements: undetermined
IR35 Status: inside IR35
Seniority Level: undetermined
Industry: Other
Rate : £400 per day Inside IR 35
Location : London 5 days per week
6 months contract
Experience: 3-5 years experience in ABAC/KYC compliance preferred
Skills: Working knowledge of natural gas and LNG market/of ABAC and KYC processes.
Must demonstrate integrity, decisiveness and good judgment under pressureAbility to manage a diverse and demanding workload, work independently and as a member of a teamStrong ambition to learn and ability to communicate with people of different professional backgroundsExcellent verbal and written communication skills are requiredStrong analytical skills are required.