About the job
A global commodities trading firm are seeking a KYC Analyst to join their London based Compliance team.
The KYC Analyst will support with onboarding and third party risk management, and whilst the primary focus of the role will be on KYC, the role holder will also assist with broader aspects of the Compliance Programme, such as risk assessments, screening and training.
Applicants should be educated to degree level and have some experience of working in KYC analysis. The ideal candidate would have prior exposure to the energy or commodity trading sector
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