Specialist KYC Analyst, Commodity Trading, London

London  ‐ Onsite
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Description

Specialist KYC Analyst, Commodity Trading, London

A world leading Commodity Trading Integrated Energy Company is seeking a Specialist KYC Analyst to join their London team.

The Role

Sitting within the Credit and Compliance function, you will take a lead role in supporting various business lines to provide advanced due diligence across a wide range of risk jurisdictions for clients in over 100 countries world wide. You will support PEP Screening and investigation whilst providing periodic reviews of KYC information and renewals of client information. A High level knowledge of KYC risk based approach will be essential in this role. Other duties will include validating accuracy of data for KYC platforms and tools whilst also assisting with various compliance issues for High Risk clients. You will interact on a regular basis with the Front Office Trading Desks and Senior Management whilst constantly liasing with external counterparties and financial institutions.

You Will Need

- A Strong Bachelors Degree in a Numerate Subject.

- Ideally 3-5 years relevent KYC / AML experience in financial services operations, compliance or client services.

- Experience in commodity trading would be ideal.

- Strong KYC / AML experience is ESSSENTIAL.

Location: London, UK

Please get in touch with Lee Abrahams () based in London to discuss further. Sthree UK is acting as an Employment Agency in relation to this vacancy.
Start date
02/2014
From
Huxley Associates
Published at
07.02.2014
Project ID:
662344
Contract type
Permanent
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