Company Overview
Offering a complete ecosystem of maritime services, including broking, finance, port services and research, Clarksons is at the heart of global shipping. Our unrivalled reach, expertise, and depth of experience, combined with leading research, enables us to partner with clients across every sector to meet the demands of the world’s rapidly evolving maritime, offshore, trade and energy markets. Building on our unique heritage and harnessing our insights to see further, faster, we work with our clients and communities to create strategies that have a positive impact on the industry and the world around us. Dedicated to excellence, it’s our people that drive success for our clients.
To understand more including day-to-day life at Clarksons, visit us at www.clarkson.com
Role Summary
The Know Your Client (KYC) team gather information about companies working with Clarksons on a day to day basis, enabling our brokers to go about their role safe in the knowledge that there are no risks to the business from Sanctions or other concerns.
We are seeking an experienced KYC Investigator to investigate all parties who may do business with the Clarksons Group, including charterers, owners, brokers, managers and so on, and then build a risk assessment on that party clarifying risks going forward. Screening for potential sanctions busting, terrorist financing, money laundering and adverse media that could damage the Group, making real time decisions in relation to clearance of companies and advising the KYC Manager directly when potential relationships should be rejected. Managing the compliance profile of the company both internally and externally.
What you will be doing
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