Job title: Senior KYC Analyst
Location: London, UK
Job reference #: 32779
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.
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Contact Detail:
Eni Deutschland GmbH Recruiting Team