Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Review counterparties for sanctions and reputational issues while defining risk profiles.
- Company: International energy company with a collaborative culture.
- Benefits: Impactful work, career growth opportunities, and a dynamic team environment.
- Why this job: Make a difference in the energy sector while developing your skills.
- Qualifications: Relevant degree, KYC experience, and strong problem-solving abilities.
- Other info: Join a team that values collaboration and innovation.
The predicted salary is between 36000 - 60000 £ per year.
An international energy company is looking for a Senior KYC Analyst in London, UK. The role involves reviewing counterparties for sanctions and reputational issues, defining risk profiles, and collaborating across departments.
Candidates should have:
- A relevant university degree
- Experience in KYC processes
- Strong problem-solving skills
This position offers impactful work within a collaborative culture and opportunities for career growth within a dynamic team.
Senior KYC Analyst — Trade & Biofuels Risk in London employer: Eni
Contact Detail:
Eni Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior KYC Analyst — Trade & Biofuels Risk in London
✨Tip Number 1
Network like a pro! Reach out to professionals in the energy sector, especially those involved in KYC processes. Use platforms like LinkedIn to connect and engage with them; you never know who might have a lead on that Senior KYC Analyst role.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of sanctions and reputational issues. We recommend creating a list of potential questions related to risk profiles and KYC processes, so you can showcase your expertise when it counts.
✨Tip Number 3
Don’t just apply anywhere—focus on companies that align with your values and career goals. Check out our website for openings that match your skills and interests, and tailor your approach to each company’s culture.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in showing your enthusiasm for the role. It also keeps you fresh in the interviewer's mind, which is crucial in a competitive field like KYC analysis.
We think you need these skills to ace Senior KYC Analyst — Trade & Biofuels Risk in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in KYC processes and any relevant qualifications. We want to see how your background aligns with the role of Senior KYC Analyst, so don’t hold back on showcasing your skills!
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 can articulate their motivation and fit for the position.
Showcase Problem-Solving Skills: Since strong problem-solving skills are key for this role, include examples in your application that demonstrate how you've tackled challenges in the past. We appreciate candidates who can think critically and adapt to new situations.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our dynamic team!
How to prepare for a job interview at Eni
✨Know Your KYC Inside Out
Make sure you brush up on your KYC processes and regulations. Be prepared to discuss specific examples from your past experience where you've successfully navigated complex KYC challenges, especially in relation to sanctions and reputational issues.
✨Understand the Company’s Risk Profile
Research the international energy company thoroughly. Understand their operations in trade and biofuels, and be ready to articulate how your skills can help define and manage their risk profiles effectively.
✨Showcase Your Problem-Solving Skills
Prepare to share instances where you've tackled difficult problems in KYC analysis. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your analytical thinking and decision-making abilities.
✨Emphasise Collaboration
Since the role involves working across departments, be ready to discuss your experience in collaborative environments. Share examples of how you've worked with different teams to achieve common goals, showcasing your ability to communicate and build relationships.
