SENIOR KYC ANALYST (32779) in London

SENIOR KYC ANALYST (32779) in London

London Full-Time 36000 - 60000 £ / year (est.) No home office possible
Go Premium
E

At a Glance

  • Tasks: Review counterparties and assess risks while coordinating with various teams.
  • Company: Join Eni, a leader in the energy sector with a focus on sustainability.
  • Benefits: Enjoy a comprehensive benefits package and flexible working options.
  • Why this job: Be part of Eni’s Net Zero 2050 strategy and make a real impact.
  • Qualifications: University degree and experience in KYC processes, preferably in Oil or Gas.
  • Other info: Dynamic, multicultural environment with excellent career growth opportunities.

The predicted salary is between 36000 - 60000 £ per year.

Location: London, UK

Contract type: Permanent

Language requirements: Fluent level of English

Main responsibilities

  • Review Eni Trade & Biofuels’ counterparties, with particular attention to sanctions and reputational issues.
  • Define counterparty risk profiles.
  • Coordinate with other Eni functions and subsidiaries to assess the most significant cases.
  • Prepare ad hoc disclosures to support top management decisions.
  • Ensure the correct management of data in the company systems, working closely with the IT teams.

Skills and experience required

  • University degree in a relevant discipline.
  • Previous experience in a similar role, preferably within the Oil, Gas or LNG sector, and gained within trading companies, brokers, banks or consulting firms.
  • Experience with KYC processes and OSINT techniques.
  • Proficiency with the Microsoft Office suite.
  • Methodical and highly organised approach to work, with the ability to maintain strong attention to detail in a changing environment.
  • Strong problem-solving and reasoning skills, with the ability to resolve operational and commercial issues.
  • Strong communication and teamwork skills, with the ability to build relationships with a wide range of stakeholders.
  • Fluent level of English.

Why ETB?

  • Impactful Work: Join a team that plays a crucial role in Eni’s Net Zero 2050 strategy, benefiting from Eni’s strong trading position and global integration.
  • Collaborative Culture: Experience a truly multicultural, supportive, and dynamic work environment.
  • Career Growth: Rapid learning opportunities with potential for movement across teams and international roles.
  • Work-Life Balance: Enjoy a balanced lifestyle with a comprehensive benefits package that may include health, well-being, and flexible working options.

How to apply

Applications are only accepted through our online application system. Please upload your CV in English.

SENIOR KYC ANALYST (32779) in London employer: Eni Deutschland GmbH

Eni Trade & Biofuels offers an exceptional work environment in London, where employees are empowered to contribute to impactful projects that align with the company's Net Zero 2050 strategy. With a collaborative culture that embraces diversity and provides rapid career growth opportunities, team members enjoy a balanced lifestyle supported by a comprehensive benefits package, including health and flexible working options.
E

Contact Detail:

Eni Deutschland GmbH Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land SENIOR KYC ANALYST (32779) in London

✨Tip Number 1

Network like a pro! Reach out to people in the industry, especially those who work at Eni or similar companies. A friendly chat can open doors and give you insights that might just land you an interview.

✨Tip Number 2

Prepare for the interview by researching Eni’s values and recent projects. Show us that you’re not just another candidate; you’re genuinely interested in being part of our mission towards Net Zero 2050.

✨Tip Number 3

Practice your KYC knowledge and be ready to discuss real-world scenarios. We want to see how you think on your feet and tackle challenges related to sanctions and reputational issues.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows us you’re serious about joining our team.

We think you need these skills to ace SENIOR KYC ANALYST (32779) in London

KYC Processes
OSINT Techniques
Data Management
Microsoft Office Suite
Attention to Detail
Problem-Solving Skills
Communication Skills
Teamwork Skills
Stakeholder Relationship Building
Methodical Approach
Organisational Skills
Fluent English

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the Senior KYC Analyst role. Highlight your relevant experience in KYC processes and any work you've done in the Oil, Gas, or LNG sectors. We want to see how your skills match what we're looking for!

Showcase Your Skills: Don’t forget to showcase your problem-solving and communication skills in your application. We value teamwork and the ability to build relationships, so give us examples of how you've excelled in these areas before.

Be Clear and Concise: When writing your application, keep it clear and concise. Use bullet points where possible to make it easy for us to read. We appreciate a methodical approach, so show us you can communicate effectively!

Apply Through Our Website: Remember, applications are only accepted through our online system. Make sure to upload your CV in English and double-check everything before hitting submit. We can't wait to see your application!

How to prepare for a job interview at Eni Deutschland GmbH

✨Know Your KYC

Make sure you brush up on your KYC processes and OSINT techniques. Be ready to discuss how you've applied these in previous roles, especially within the Oil, Gas, or LNG sectors. This will show that you understand the nuances of the industry and can hit the ground running.

✨Showcase Your Problem-Solving Skills

Prepare examples of how you've tackled operational and commercial issues in the past. Use the STAR method (Situation, Task, Action, Result) to structure your answers. This will demonstrate your analytical thinking and ability to navigate challenges effectively.

✨Communicate Clearly

Since strong communication skills are key for this role, practice articulating your thoughts clearly and concisely. Think about how you can build relationships with stakeholders and be prepared to discuss how you've done this in previous positions.

✨Be Methodical and Organised

Highlight your organisational skills during the interview. Share how you manage data and coordinate with different teams, especially IT. Being methodical is crucial in KYC roles, so provide examples that showcase your attention to detail and ability to adapt in a changing environment.

SENIOR KYC ANALYST (32779) in London
Eni Deutschland GmbH
Location: London
Go Premium

Land your dream job quicker with Premium

You’re marked as a top applicant with our partner companies
Individual CV and cover letter feedback including tailoring to specific job roles
Be among the first applications for new jobs with our AI application
1:1 support and career advice from our career coaches
Go Premium

Money-back if you don't land a job in 6-months

E
Similar positions in other companies
UK’s top job board for Gen Z
discover-jobs-cta
Discover now
>