Compliance – KYC Analyst

6 hours ago

Chennai, Tamil Nadu, India Glencore Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Compliance – KYC Analyst

Glencore Information Services Pvt. Ltd – Chennai

Compliance Department

Our Corporate Compliance Department is looking for an analyst for the KYC team in our Chennai office. You will be working in a highly diverse and fast-paced international environment with the opportunity to help shape Glencore's compliance programme. You will have frequent interactions with Compliance colleagues across the group as well as with other departments locally and globally.

The main tasks and responsibilities include:

  • Conduct Know Your Counterparty (KYC) due diligence on new and existing counterparties.
  • Compile and analyze mandatory counterparty information and data.
  • Perform screenings and adverse media research, followed by analysis and resolution of results.
  • Resolve alerts generated by ongoing system controls (e.g., overnight screening, system alerts for sensitive relationships).
  • Proactively identify red flags or material risks that require escalation and continuous engagement with relationship owners.
  • Produce reports on key KYC KPIs.
  • Collaborate with the team manager and team members on various Compliance Business Framework Programme projects and inquiries.

The ideal candidate

  • is motivated, enthusiastic and a true team player with a high level of trust and integrity
  • is able to prioritize appropriately and work well under pressure
  • has a problem-solving mind-set and takes initiative
  • is a fast learner
  • excellent communication and interpersonal skills
  • strong analytical skills and attention to detail

Qualifications and requirements

  • Academic degree (or equivalent) in finance, law, or a related field.
  • At least 3 years of relevant working experience (e.g. in compliance, KYC, or related areas)
  • Interest in Compliance topics
  • Fluent in English (corporate language), any additional language is a benefit, but not essential
  • Very good written and verbal communication skills
  • Good know-how in using IT applications and systems (e.g. MS Office, MS PowerPoint, screening tools, etc.)

Who we are

Glencore is one of the world's largest natural resources companies. Our operations comprise around 150 mining and metallurgical sites and oil production assets, employing 135,000 people directly and as contractors around the world.

Our Purpose

Our Purpose is to responsibly source the commodities that advance everyday life. The products we source, and market play an essential role in modern life. From the copper, cobalt and nickel powering the electric vehicle and renewable energy revolution, to the energy products helping us power this transition and keeping the lights on today – what we do touches every part of life as we know it.

The diversity of our portfolio underpins our strategic ambition to play a leading role in enabling the decarbonisation of global energy usage through providing metals such as copper, cobalt, zinc, and nickel that are essential to the transition to a low-carbon economy. In a first for the mining and trading industry in addressing Climate Change, we launched a net zero total emissions ambition by 2050, which aligns our business strategy with the goals of the Paris Agreement.

Come and join us on our journey to a sustainable future.

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