INEOS Trading & Shipping (IT&S) is seeking a KYC Administrator to safeguard compliance and enable responsible onboarding of counterparties. You will perform due diligence checks, including sanctions screening, and maintain accurate records in line with INEOS policies.
Collaborating with front, middle, and back-office teams, you will gather information, manage the onboarding tracker, and help interpret regulatory requirements to protect the business.
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KYC Compliance Specialist – Sanctions & Onboarding (London) employer: INEOS
At INEOS in Grangemouth, we pride ourselves on being an excellent employer, offering a supportive work culture that values collaboration and accuracy. Our employees benefit from flexible contract options, opportunities for professional growth within a dynamic European team, and the chance to make a meaningful impact in a high-volume processing environment. Join us to be part of a company that prioritises employee development and fosters a rewarding workplace experience.
