At a Glance
- Tasks: Conduct KYC and AML reviews, ensuring compliance and managing counterparty risks.
- Company: Leading global commodities and energy trading organisation in Central London.
- Benefits: Hybrid working, competitive salary, and exposure to a global trading environment.
- Other info: Fast-paced environment with opportunities for professional growth and development.
- Why this job: Join a collaborative team and make a real impact in compliance and risk management.
- Qualifications: 3-5 years of KYC or Compliance experience in commodities or energy trading.
The predicted salary is between 45000 - 55000 € per year.
A leading global commodities and energy trading organisation seeking a KYC Analyst to join its growing Compliance function in London. The successful candidate will play a key role in supporting the firm’s Anti-Money Laundering (AML) and Know Your Customer (KYC) framework, working closely with trading desks, business support teams, counterparties, and senior stakeholders to ensure regulatory compliance and effective risk management.
Responsibilities
- Conduct AML/KYC due diligence reviews for new counterparties in line with internal policies and regulatory requirements.
- Perform ongoing monitoring of counterparties, including reviewing sanctions, financial crime risks, and screening alerts.
- Identify and escalate any changes in counterparty risk profiles where necessary.
- Liaise directly with counterparties to obtain and validate KYC and corporate documentation.
- Support the onboarding process and assist the business with registrations required to trade with new partners.
- Maintain and update internal systems and databases containing key counterparty information.
- Produce compliance-related reporting and management information where required.
- Support quality assurance activities across KYC processes.
- Assist in enhancing AML policies, procedures, and controls in line with evolving regulations and industry best practice.
- Work closely with the wider Compliance team to support broader regulatory initiatives and requirements.
- Ensure AML/KYC records are accurately maintained and retained in accordance with regulatory obligations.
- Maintain central repositories of company and compliance documentation.
Requirements
- 3-5 years of KYC or Compliance experience within commodities trading, energy trading, or a related financial services environment.
- Strong understanding of AML regulations, sanctions compliance, and counterparty due diligence processes.
- Experience conducting onboarding and ongoing monitoring reviews for corporate counterparties.
- Excellent communication skills with the ability to engage effectively across front office and support functions.
- Strong attention to detail and ability to manage multiple priorities in a fast-paced environment.
- Knowledge of commodities or energy markets is essential.
This is an excellent opportunity for a compliance professional with 3-5 years of experience within commodities, energy trading, or a related financial services environment to join a highly collaborative and fast-paced business. This role offers strong exposure across a global trading environment alongside the opportunity to work closely with experienced compliance professionals and commercial stakeholders. 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. If you have the necessary experience, please apply for immediate consideration!
KYC Analyst employer: X4 Technology
Join a leading global commodities and energy trading organisation that values collaboration and professional growth. With a strong focus on compliance and regulatory excellence, this role as a KYC Analyst offers the chance to work in a dynamic environment in central London, where you will engage with experienced professionals and contribute to critical compliance initiatives. Enjoy a hybrid working model that promotes work-life balance while being part of a team dedicated to maintaining the highest standards in anti-money laundering and customer due diligence.
StudySmarter Expert Advice🤫
We think this is how you could land KYC Analyst
✨Tip Number 1
Network like a pro! Reach out to your connections in the commodities and energy trading sectors. Attend industry events or webinars, and don’t be shy about introducing yourself to potential employers. We all know that sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Prepare for those interviews! Research the company and its compliance practices thoroughly. We recommend practising common KYC-related questions and scenarios so you can showcase your expertise confidently. Remember, showing your knowledge about AML regulations can really set you apart!
✨Tip Number 3
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. We suggest mentioning something specific from your conversation to remind them why you’re the perfect fit for their KYC Analyst role.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we’re always on the lookout for talented individuals like you to join our team in compliance and beyond!
We think you need these skills to ace KYC Analyst
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the KYC Analyst role. Highlight your experience in AML regulations and compliance, especially within commodities or energy trading. We want to see how your skills match 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 compliance and how your background makes you a great fit for our team. Keep it concise but impactful – we love a good story!
Showcase Your Attention to Detail:In the world of KYC, attention to detail is key. When filling out your application, double-check for any typos or errors. We appreciate candidates who take the time to ensure everything is spot on!
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’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at X4 Technology
✨Know Your KYC
Make sure you brush up on your knowledge of AML regulations and KYC processes. Familiarise yourself with the specific requirements for commodities and energy trading, as this will show that you're not just a generalist but someone who understands the nuances of the industry.
✨Showcase Your Communication Skills
Since the role involves liaising with various stakeholders, practice articulating your thoughts clearly and confidently. Prepare examples of how you've effectively communicated in past roles, especially when dealing with complex compliance issues or counterparty interactions.
✨Demonstrate Attention to Detail
In KYC roles, attention to detail is crucial. Be ready to discuss how you've managed multiple priorities while ensuring accuracy in your work. You might even want to bring along a sample report or documentation you've worked on to illustrate your meticulous approach.
✨Prepare for Scenario Questions
Expect scenario-based questions that test your problem-solving skills in real-world situations. Think about potential challenges you might face in the role and how you would address them, particularly regarding risk management and compliance adherence.
