Job Description

The Analyst KYC will actively support the various Commodity Marketing and Trading units to provide due diligence across a wide range of risk jurisdictions worldwide. Conduct KYC due diligence checks on new and existing counterparties and will be responsible for end-to-end counterparty on-boarding process. Perform ongoing monitoring of sanctions, politically exposed persons, state owned enterprises and adverse media hits.

Performance & Delivery

• Conduct ongoing KYC reviews on new and existing counterparties.
• Review and implement monitoring procedure to ensure active monitoring for sanctions, politically exposed persons, state owned enterprises and adverse media hits.
• Review the existing KYC policy and operating procedures to identify gaps and suggest improvements where required
• Escalate High Risk cases to the relevant approving authority
• Review all existing intermediaries including brokers, agents, warehouses etc. against the due diligence process, to ensure that they comply with Marketing\xe2\x80\x99s required level of business integrity
• Facilitate response to incoming KYC requests from counterparties
• Provide requirements to automate the KYC process and support the various systems enhancement initiatives

• Understanding of the KYC/AML rules and regulations
• Keen interest in following latest regulatory trends and developments
• Basic understanding of internal controls and compliance framework
• Ability to identify control deficiencies in counterparty on-boarding process

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