KYC Analyst

About this role

Requirements

• At least 2 years experience in due diligence, preferably in a similar industry
• Strong analytical skills and excellent attention to detail
• Excellent IT skills
• Highly responsive, proactive, energetic and enthusiastic
• Self-starter with excellent organisational skills and ability to establish and deliver on priorities
• Can work independently and collaborate effectively within a team and across the organisation
• Solution and results oriented with a common sense approach
• High level of personal integrity

Responsibilities

• Perform assigned tasks as part of on-boarding, regular and event-driven review of counterparts
• Conduct Sanctions, PEP and Adverse Media screening in accordance with Vitol procedures and escalate accordingly
• Collect and verify information and documentation obtained
• Where valid reasons exist to deviate from KYC standard documentation, ensure the rationale is appropriately documented and approved
• Manage case load and take ownership by tracking with business owners to ensure cases complete in a timely manner
• Liaise with business owners and management to clarify, investigate, escalate and resolve issues
• Document outcomes of due diligence performed
• Undertake additional activities as directed by the KYC Manager and work with the global Compliance team

Benefits

• Part of the Global Compliance team
• Professional development is a core ethos of the team
• Trained and supported in all areas relevant to the role