A leading Oil & Gas company are looking for an interim KYC Analyst to join their team in Canary Wharf for an initial 4 month contract. The role will sit within their trading division and be responsible for completing the appropriate KYC/AML due diligence and related checks on all Counterparties, Vessels, Agents and Brokers with whom the division transacts.

Key Accountabilities

• Conduct effective KYC/AML due diligence procedures including screening for new and existing counterparties
• Maintain accurate and complete KYC/AML due diligence records
• Conduct periodic KYC/AML testing, monitoring and surveillance
• Develop and deliver effective AML /KYC training to staff and businesses
• Maintain effective interaction and communication with key front office stakeholders

The ideal candidate would have strong investigative skills, a background and understanding of the trading industry, the ability to collaborate with others and prior compliance or risk experience. Sound Anti Money Laundering (AML) /KYC experience and a keen attention to detail will also be essential. Strong communication skills will also be vital as this role will liaise with various teams and external contacts on a daily basis. Candidates with an AML/KYC Qualification are desirable.