Junior Compliance Officer/KYC Analyst

at  Glencore

JUNIOR COMPLIANCE OFFICER/KYC ANALYST

The Compliance Department is seeking a KYC Analyst to conduct KYC and manage various administrative duties in a dynamic, entrepreneurial and performance-driven environment. The Analyst will be a key personal support role to senior commercial stakeholders while collaborating with other desks on ad hoc projects and tasks related to archiving and auditing of commercial documents.

Perform KYC (Know Your Counterparty) assessments of all counterparties with an emphasis on assessing risks arising from corruption, Anti-Money Laundering and sanctions. Day-to-day responsibilities will include the following:

• Help administer the Company’s KYC onboarding process;
• Liaise with external stakeholders and counterparties to follow up and gather required information;
• Investigate corruption and AML red flags using both internal and external sources of information. The KYC Analyst will use independent judgment to provide KYC assessments and escalate as appropriate to senior compliance officers;
• Utilize KYC systems to perform analyses on new and current entities;
• Provide support for ad-hoc requests and projects as needed.