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For Companies At a Glance
- Tasks: Join our KYC team to analyze compliance risks and monitor trading alerts.
- Company: Be part of Glencore, a global leader in commodities with a diverse workforce.
- Benefits: Enjoy a dynamic work environment with opportunities for growth and learning.
- Why this job: Make a real impact on compliance while collaborating with international teams.
- Qualifications: Academic degree required; experience in KYC or AML is a plus but not essential.
- Other info: Fluency in English is a must; additional languages are a bonus.
The predicted salary is between 28800 - 43200 £ per year.
Our Corporate Compliance Department in Maidenhead is looking for a Compliance Analyst for the KYC team. You will be working in a highly diverse and fast paced international environment with the opportunity to contribute to the compliance programme. You will have frequent interactions with the business and other departments locally and globally.
The main tasks and responsibilities
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Analyse and resolve overnight screening matches on Glencore’s existing counterparties related individuals in order to identify, document and mitigate compliance, regulatory and reputational risks
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Monitor and handle trading alerts involving existing counterparties for which monitoring controls have been implemented to ensure that all business activities with such parties comply with relevant laws, regulations, and internal policies
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Conduct KYC due diligence on counterparties that provide services or products essential to the day-to-day operations of Glencore’s offices worldwide to ensure compliance with Glencore’s e.g., a sanctions, anti-money laundering (AML), prevention of facilitation of tax evasion and reputational frameworks,
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Work with the team lead and team members on various compliance enquiries
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is motivated, enthusiastic and a true team player with a high level of trust and integrity
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is able to prioritize appropriately and work well in a time-sensitive setting
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has a problem-solving mind-set and takes initiative
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adapts to new information efficiently, * academic degree (or equivalent)
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relevant working experience (e.g. in KYC, AML, sanctions or equivalent) is a benefit, but not essential
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experience from an international company is an asset
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interest in compliance topics
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fluent in English (corporate language), any additional language is a benefit, but not essential
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very good written and verbal communication skills
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good know-how in using IT applications (e.g. MS Office)
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eligibility to work in the UK
KYC Compliance Analyst employer: Glencore
Contact Detail:
Glencore Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Compliance Analyst
✨Tip Number 1
Familiarize yourself with KYC and AML regulations, especially those relevant to the UK. Understanding these frameworks will not only help you in interviews but also demonstrate your genuine interest in compliance topics.
✨Tip Number 2
Network with professionals in the compliance field, particularly those who have experience in KYC or AML. Engaging with industry experts can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Stay updated on current events related to sanctions and regulatory changes. Being knowledgeable about recent developments will show your proactive approach and commitment to the role.
✨Tip Number 4
Prepare for situational interview questions that assess your problem-solving skills and ability to work under pressure. Think of examples from your past experiences where you successfully navigated challenges in a fast-paced environment.
We think you need these skills to ace KYC Compliance Analyst
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the KYC Compliance Analyst position. Understand the key responsibilities and required skills, and think about how your experience aligns with these.
Tailor Your CV: Customize your CV to highlight relevant experience in KYC, AML, or compliance. Use specific examples that demonstrate your problem-solving skills and ability to work in a fast-paced environment.
Craft a Strong Cover Letter: Write a cover letter that reflects your enthusiasm for the role and the company. Mention your interest in compliance topics and how your background makes you a suitable candidate for the KYC team.
Highlight Communication Skills: Since the role requires very good written and verbal communication skills, provide examples in your application that showcase your ability to communicate effectively, especially in an international context.
How to prepare for a job interview at Glencore
✨Understand KYC and Compliance Fundamentals
Make sure you have a solid grasp of KYC, AML, and compliance regulations. Be prepared to discuss how these concepts apply to the role and provide examples from your past experiences.
✨Showcase Your Problem-Solving Skills
Prepare to share specific instances where you've successfully resolved compliance issues or handled challenging situations. Highlight your analytical skills and ability to adapt to new information.
✨Demonstrate Team Collaboration
Since this role involves working closely with various teams, be ready to discuss your experience in collaborative environments. Share examples of how you've contributed to team success and maintained strong relationships.
✨Communicate Clearly and Effectively
As communication is key in this role, practice articulating your thoughts clearly. Be concise and ensure you can explain complex compliance topics in an understandable way, showcasing your verbal and written communication skills.
