KYC/Compliance Analyst

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, with a focus on integrity and decisiveness under pressure. The role is based in London and is a 6-month contract requiring 5 days of work per week. Candidates should have 3-5 years of relevant experience.

Key Responsibilities:

• Ensure compliance with ABAC and KYC processes.
• Manage a diverse and demanding workload independently and as part of a team.
• Demonstrate integrity, decisiveness, and good judgment under pressure.
• Communicate effectively with individuals from various professional backgrounds.
• Utilize strong analytical skills to assess compliance issues.

Key Skills:

• 3-5 years of 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: United Kingdom

Working Arrangements: undetermined

IR35 Status: inside IR35

Seniority Level: undetermined

Industry: Other

Detailed Description From Employer:

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 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.