Senior KYC Analyst

3 weeks ago

Mumbai, India Adept Global Full time

Job Title: Senior KYC Analyst

Location: BKC, Mumbai

Exp- 6+ years (Oil, Gas, Energy industry experience is a must)

Salary- Best in the industry


Key Accountabilities


KYC

Conduct know your counterparty (KYC) of counterparties (partners, clients and vendors) and vessels. Manage and update KYC tracker.

Collect all required information, review and analyze customer documentation, conduct thorough due diligence reviews, facilitate final approval for on boarding of new clients and re- clearance of existing CPs.

Manage KYC related requests from counterparties and banks.

Flag suspicious or fraudulent activity. Assess potential risks.

Identify high-risk customers and conduct enhanced due diligence on them to identify potential financial crimes

Collaborate with internal teams such as compliance, risk, and legal to ensure regulatory compliance

Corporate Governance

Assist in developing and implementing approved policies, processes, systems, standards and procedures within the Company.

Compliance

Review information submitted by CP using compliance tool and identify any issues (including sanctions)

Identify and assess potential risks and escalate to General Counsel needed

Understand how to read reports from compliance tool, highlight issues and basic understanding of sanctions laws (UN, US (OFAC), EU, and UK)

Support the General Counsel, KYC Manager and the rest of the legal team on day to day as and when required.


Qualifications & Experience:

Minimum Qualifications:

Degree preferable from a reputable university

Excellent English language skills Experience:

4+ years of compliance experience in a reputable organization (preferably in a commodities trading industry)

MS Office: Excel, Word, and PowerPoint



Interested Candidates kindly share your updated resume to anushka@adeptglobal.com

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