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- Tasks: Review counterparties for sanctions and define risk profiles.
- Company: Global energy company with a supportive and multicultural team.
- Benefits: Career growth opportunities and a good work-life balance.
- Why this job: Join a dynamic environment and make a real impact in data risk.
- Qualifications: Relevant degree, KYC experience, and strong analytical skills.
- Other info: Exciting opportunities for personal and professional development.
The predicted salary is between 43200 - 72000 £ per year.
A global energy company is seeking a Senior KYC Analyst in London. The role involves reviewing counterparties for sanctions, defining risk profiles, and preparing management disclosures.
Candidates should have:
- a relevant university degree
- experience in KYC processes
- strong analytical skills
Join a supportive and multicultural team with career growth opportunities and a good work-life balance in a dynamic environment.
Senior KYC Analyst – Trade Sanctions & Data Risk, London employer: Eni Deutschland GmbH
Contact Detail:
Eni Deutschland GmbH Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior KYC Analyst – Trade Sanctions & Data Risk, London
✨Tip Number 1
Network like a pro! Reach out to professionals in the KYC and sanctions space on LinkedIn. A friendly chat can open doors and give you insights that might just land you that Senior KYC Analyst role.
✨Tip Number 2
Prepare for interviews by brushing up on your analytical skills. Be ready to discuss real-life scenarios where you've defined risk profiles or handled sanctions. We want to see how you think on your feet!
✨Tip Number 3
Showcase your experience with KYC processes in a way that highlights your unique contributions. Use specific examples to demonstrate how you've made an impact in previous roles. We love seeing results!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re all about supporting candidates who are eager to join our multicultural team.
We think you need these skills to ace Senior KYC Analyst – Trade Sanctions & Data Risk, London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in KYC processes and analytical skills. We want to see how your background aligns with the role of a Senior KYC Analyst, so don’t be shy about showcasing relevant projects or achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about the role and how you can contribute to our team. We love seeing candidates who are genuinely excited about joining us in the energy sector.
Showcase Your Analytical Skills: Since this role involves defining risk profiles, make sure to highlight any specific examples where you've used your analytical skills to solve problems or improve processes. We appreciate candidates who can think critically and provide insights!
Apply Through Our Website: We encourage you to apply directly through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any updates from us!
How to prepare for a job interview at Eni Deutschland GmbH
✨Know Your KYC Inside Out
Make sure you brush up on your KYC processes and trade sanctions knowledge. Be prepared to discuss specific cases you've handled and how you defined risk profiles. This shows you’re not just familiar with the theory but have practical experience too.
✨Show Off Your Analytical Skills
Since strong analytical skills are a must for this role, be ready to demonstrate how you've used these skills in past positions. Bring examples of how you’ve analysed data or assessed risks, and explain your thought process clearly.
✨Understand the Company’s Values
Research the global energy company and understand its mission and values. Be prepared to discuss how your personal values align with theirs, especially regarding work-life balance and teamwork in a multicultural environment.
✨Prepare Questions for Them
Interviews are a two-way street! Prepare thoughtful questions about the team dynamics, career growth opportunities, and how they handle challenges in KYC processes. This shows your genuine interest in the role and helps you assess if it’s the right fit for you.
