At a Glance
- Tasks: Conduct AML/KYC due diligence and support onboarding in a fast-paced trading environment.
- Company: Leading commodities and energy trading business with a dynamic compliance team.
- Benefits: Competitive salary, 10% pension, private medical, gym allowance, and 25 days holiday.
- Other info: Hybrid working model with excellent career growth opportunities in central London.
- Why this job: Gain front office exposure and enhance your skills in a global trading environment.
- Qualifications: Experience in AML/KYC within commodities or banking; strong analytical skills required.
The predicted salary is between 40000 - 50000 € per year.
Role: KYC Analyst (12 month FTC)
Industry: Energy trading / commodities
Location: London, hybrid (4 days per week)
Contract: Fixed-term contract (maternity cover)
Salary: Competitive + excellent benefits
X4 are partnered with a leading commodities and energy trading business to hire a KYC Specialist to join a highly visible Compliance team supporting front office trading activity. Sitting directly on the trading floor and partnering closely with traders and commercial teams, this role offers exceptional exposure to trading operations and the opportunity to play a key role in counterparty onboarding, financial crime risk management and AML compliance within a fast-paced trading environment.
Responsibilities of the KYC Analyst:
- Conduct AML/KYC due diligence and onboarding reviews for new counterparties
- Perform ongoing monitoring, sanctions screening and periodic counterparty re-reviews
- Assess changes in counterparty risk profiles and escalate issues where required
- Liaise with counterparties to obtain AML/KYC documentation and support onboarding processes
- Maintain accurate counterparty records, systems and company databases
- Support QA activities and continuous improvement of AML/KYC processes and controls
- Partner with the MLRO and Compliance team to enhance AML procedures and documentation
- Provide guidance to the business on AML/KYC risks and regulatory requirements
- Ensure AML records are maintained in accordance with retention and regulatory standards
Requirements for the KYC Analyst:
- AML/KYC/DD experience within commodities, trading or banking
- Strong AML regulation knowledge (POCA, JMLSG guidance, FCA requirements, etc)
- Account or counterparty onboarding experience
- Confident stakeholder management across traders, business teams and external counterparties
- Strong analytical and investigative skills with excellent attention to detail
- Ability to manage competing priorities and work effectively in a fast-paced commercial environment
- Proficient with Microsoft Excel and Word
- AML/KYC or Compliance qualifications advantageous but not essential
This is a 12-month fixed-term contract covering maternity leave, based in excellent central London offices with a hybrid working pattern of 4 days onsite to support close interaction with trading and compliance teams. The package includes competitive salary, 10% non-contributory pension, private medical/dental, gym allowance, travel insurance, life assurance, bike-to-work scheme, season ticket loan, 25 days holiday plus bank holidays and a discretionary end-of-contract performance bonus.
If you have AML/KYC experience within commodities trading, banking or financial services and are looking for a role with genuine front office exposure within a leading global trading environment, please apply now for immediate consideration.
Commercial Specialist (Contract) in City of London employer: X4 Technology
Join a leading energy trading and commodities firm that values its employees through a dynamic work culture and exceptional benefits. With a competitive salary, generous holiday allowance, and a hybrid working model, you will thrive in a fast-paced environment while enjoying opportunities for professional growth and development. This role offers unique exposure to the trading floor, allowing you to make a meaningful impact on compliance and risk management within the industry.
StudySmarter Expert Advice🤫
We think this is how you could land Commercial Specialist (Contract) in City of London
✨Tip Number 1
Network like a pro! Reach out to people in the energy trading and commodities sector on LinkedIn. A friendly message can go a long way, and you never know who might have the inside scoop on job openings.
✨Tip Number 2
Prepare for interviews by brushing up on your AML/KYC knowledge. Make sure you can discuss relevant regulations and your experience confidently. We want you to shine when it comes to showcasing your skills!
✨Tip Number 3
Don’t just apply and wait! Follow up on your applications after a week or so. A quick email expressing your continued interest can keep you on their radar and show that you're genuinely keen on the role.
✨Tip Number 4
Utilise our website to find roles that match your skills. We’ve got a range of opportunities that could be perfect for you, so don’t hesitate to explore and apply directly through us!
We think you need these skills to ace Commercial Specialist (Contract) in City of London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the KYC Analyst role. Highlight your AML/KYC experience and any relevant skills that match the job description. We want to see how your background fits with what we're looking for!
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 your experience aligns with our needs. Keep it concise but impactful – we love a good story!
Showcase Your Skills:Don’t forget to highlight your analytical and investigative skills in your application. We’re looking for someone who can manage competing priorities, so give us examples of how you’ve done this in the past!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re serious about joining our team!
How to prepare for a job interview at X4 Technology
✨Know Your AML/KYC Stuff
Make sure you brush up on your knowledge of AML regulations and KYC processes. Familiarise yourself with key legislation like POCA and FCA requirements, as well as any recent changes in the industry. This will show that you're not just a candidate, but someone who understands the landscape.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've used your analytical and investigative skills in past roles. Think about how you assessed counterparty risk profiles or handled complex onboarding processes. Being able to articulate these experiences will demonstrate your capability to thrive in a fast-paced trading environment.
✨Engage with Stakeholders
Since this role involves liaising with traders and external counterparties, practice how you'll communicate effectively with different stakeholders. Be ready to explain how you've managed relationships in previous jobs and how you can bring that experience to enhance collaboration in this new role.
✨Be Ready for Scenario Questions
Expect scenario-based questions that test your decision-making skills in compliance situations. Think about how you would handle a situation where a counterparty's risk profile changes unexpectedly. Preparing for these types of questions will help you demonstrate your problem-solving abilities and readiness for the role.
