SENIOR KYC ANALYST

SENIOR KYC ANALYST

Full-Time 36000 - 60000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Review counterparties and assess risks while ensuring data management.
  • Company: Join Eni, a global leader in energy transition and sustainability.
  • Benefits: Enjoy a balanced lifestyle with health benefits and flexible working options.
  • Why this job: Make an impact on Eni's Net Zero 2050 strategy in a dynamic team.
  • Qualifications: Degree in relevant field and experience in KYC processes required.
  • Other info: Collaborative culture with rapid career growth opportunities.

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

Location: London, UK

Contract type: Permanent

Language requirements: Fluent level of English

At Eni, we are looking for a Senior KYC Analyst within Eni Trade & Biofuels (ETB) in London, UK.

About ETB

ETB is the crude oil, refined oil products and biofuels trading and shipping company of Eni. We are a diverse and dynamic team of around 300 professionals distributed in three offices (Rome, London and Singapore) with the addition in Houston of Eni Trading & Shipping Inc. (ETS Inc) which handles marketing of oils and petroleum products for the US market. Our team is also involved in marketing Eni's oil equity productions, sourcing hydrocarbons and bio feedstocks, and managing the output of our traditional and green refineries. ETB is at the cutting edge of sustainability and innovation in the global energy market. As a dynamic force within the Eni group, which is a leader in the energy transition, at ETB we are rapidly establishing ourselves as a key player in the new energy landscape, with a sharp focus on biofuels trading. Our work with bio feedstock and bioproducts is central to our mission of shaping a sustainable future.

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 employer: Eni

Eni is an exceptional employer, offering impactful work that directly contributes to the Net Zero 2050 strategy while fostering a collaborative and multicultural environment in London. Employees benefit from rapid career growth opportunities, a strong focus on work-life balance, and a comprehensive benefits package that supports health and well-being. Joining Eni means being part of a forward-thinking team at the forefront of the energy transition, where innovation and diversity are celebrated.
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Contact Detail:

Eni Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land SENIOR KYC ANALYST

✨Tip Number 1

Network like a pro! Reach out to current or former employees at Eni or in the KYC field. A friendly chat can give us insider info and maybe even a referral!

✨Tip Number 2

Prepare for the interview by researching Eni's values and recent projects. We want to show that we’re not just interested in the role, but also in being part of their mission towards sustainability.

✨Tip Number 3

Practice common KYC interview questions and scenarios. We need to demonstrate our problem-solving skills and attention to detail, which are key for this role.

✨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 we’re serious about joining the team at Eni.

We think you need these skills to ace SENIOR KYC ANALYST

KYC Processes
OSINT Techniques
Counterparty Risk Assessment
Data Management
Microsoft Office Suite Proficiency
Attention to Detail
Problem-Solving Skills
Communication Skills
Teamwork Skills
Organisational Skills
Stakeholder Relationship Management
Fluent English

Some tips for your application 🫡

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

Showcase Your Skills: Don’t forget to showcase your problem-solving skills and attention to detail. Use specific examples from your past roles to demonstrate how you’ve tackled challenges. This will help us see how you can contribute to our dynamic team.

Be Clear and Concise: When writing your application, keep it clear and concise. Avoid jargon and make sure your points are easy to understand. We appreciate straightforward communication, especially in a role that involves building relationships with stakeholders.

Apply Through Our Website: Remember, applications are only accepted through our online system. So, make sure to upload your CV in English there. It’s the best way for us to receive your application and get you into the process!

How to prepare for a job interview at Eni

✨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 resolve challenges effectively.

✨Emphasise Teamwork and Communication

Since the role involves coordinating with various functions and stakeholders, be ready to share experiences where you've successfully collaborated with others. Highlight your communication skills and how you've built relationships in a diverse environment.

✨Be Organised and Detail-Oriented

Given the importance of attention to detail in this role, come prepared to discuss how you manage your workload and ensure accuracy in your work. You might even want to bring along examples of how you've maintained organisation in a fast-paced setting.

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