KYC Analyst - Arabic/Russian/Portuguese

Eaglecliff Recruitment

Posted on Nov 24, 2022 by Eaglecliff Recruitment

London, United Kingdom
Accountancy
2 Jan 2023
£300 - £350 Daily
Contract/Project
Exciting opportunity for a KYC/CDD Re-Review Senior Analyst who is fluent in Chinese/Arabic/Russian/Portuguese to join this global Energy company.

This is an exciting time to be joining this world-leading company as they transform themselves from a traditional Oil & Gas company into a leading name within the Renewables sector. This includes the creation of an already highly successful new Power Trading desk within the Energy Trading team as well as new ventures into various innovative solutions around the supply of Renewables including wind farms, electric vehicle charging, solar panel heating and battery storage. These innovative solutions provide opportunities for exceptionally highly talented individuals to contribute to the success of this transition where you will be working with some of the best people in the industry working on new and ground-breaking initiatives utilising the very latest technology.

About The Role:
-5+ Years KYC in a mix of Client On-Boarding/Re-Reviews ideally within a Tier 1/Tier 2 (Wholesale, Commercial/Corporate, Investment Banking) and/or large Commodities or Trading Houses (Oil, Energy) would be highly valuable.

-Ability to work to a high degree of accuracy, quality and productivity

-Strong understanding of different entity types and investigating complex ownership structures

-Experience screening of entities/individuals and performing risk assessments

-Strong understanding of PEPs, Financial Crime (FC) Adverse Media & Sanctions: risk assessment and impact in the risk profile & KYC requirements.

-Certifications in AML such as Certified AML Specialist (CAMS), ICA Diploma or Certificate in AML or equivalent would be advantageous.

-It would also be useful if the applicants had language fluency in either of the following languages

Chinese, Arabic, Portuguese, Russian

This needs combining with a positive attitude and an ability to work within a large, globally dispersed project team in a multi-cultural environment. You also need to be a self-starter, a logical thinker and a quick learner, with strong initiative and excellent communication, interpersonal and presentation skills, able to write clearly and concisely. We believe in equality of opportunity for all job applicants regardless of gender, marital status, race, colour, nationality, ethnic origin, creed or religion, disability, sexual orientation or age. Specialising within Energy Trading, Oil & Gas, Financial Markets and TV & Entertainment, Eaglecliff Recruitment is ISO accredited, a Member of REC and listed within the top 4% for Financial stability by Dun & Bradstreet. Please telephone for an immediate response or email your CV for a reply within one hour. Eaglecliff Ltd is acting in the capacity of an employment agency for permanent recruitment and an employment business for contractor resourcing

Reference: 1802775778

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