A leading international Energy Company is seeking a Shipping KYC Analyst to join their Central London office. The role is expected to be 2 years in duration with a potential to be extended for the right candidate.

Responsibilities will include reviewing and auctioning adverse information results from due diligence checks and highlighting these results to relevant parties. Tasks will also include maintaining documentation in preparation for any changes to the process and preparing draft recommendation forms for approval. The individual will need to act as a subject matter expert for the implementation of KYC procedures and AML guidelines.

The successful candidate will have at least 2-4 years experience with ACDD/AML or other related compliance areas. Previous Shipping KYC experience will be essential with CAMS certification being a bonus. As the organisation works closely with its international counterparts, an Italian speaker will be beneficial but is not essential.

If you are interested, please get in touch quoting ref no. DLA 176300.