KYC Analyst

Gunvor Group

KYC Analyst responsible for conducting due diligence reviews to assess counterparty legitimacy and risks for Gunvor. Collecting documents, analyzing profiles, and escalating as necessary.

Posted 4/29/2026full-timeLondon • 🇬🇧 United KingdomMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Conducting KYC due diligence reviews of Gunvor’s counterparties – whether at onboarding or as part of periodic review
Collecting and reviewing documents to establish counterparty legitimacy
Identify ownership, screen/review adverse media
Analyze counterparty profiles and risks
Develop risk assessments
Identify where escalation to the senior Anti-Bribery and Corruption compliance officer team is necessary and appropriate.
Review ongoing counterparty screenings and review, assess, and escalate as appropriate any relevant findings
Ensure and promote adherence to Company’s policies and procedures governing third-party management and general ABC/AML and Sanctions control frameworks
Maintain Counterparty data

Requirements

What you’ll need

University degree (e.g. law, economics, criminal justice, or other)
Compliance / KYC certifications are a plus
2-5 years of prior KYC due diligence experience (or other related compliance experience), ideally in the commodity trading or energy industry
Knowledge of ABC / AML compliance and sanctions risk is a distinct advantage
Prior experience risk assessing high risk counterparties is a plus
Strong analytical and critical-thinking skills
Attention to detail
Excellent sense of judgment
Ability to perform in a dynamic, fast-paced environment
Clear and concise written and oral communication skills
Problem-solving ability – able to assess risk and propose appropriate risk mitigation strategies to address risk factors identifies as part of the KYC due diligence reviews and screening
Proactive and solutions-oriented
Process driven and goal oriented
Fluent in English, written and oral (Fluency in other languages is a plus)
Ability to work both independently and as a member of a team, willing to take initiative to support the Company’s counterparty onboarding and review needs.
Knowledge of common Microsoft office software

Benefits

Comp & perks

🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account Gunvor Group Website LinkedIn All Job Openings 1001 - 5000 employees Gunvor Group is one of the world’s largest independent commodities trading houses by turnover, creating logistics solutions that safely and efficiently move physical energy, metals and bulk materials from where they are sourced and stored to where they are demanded most. With strategic investments in industrial infrastructure—refineries, pipelines, storage, terminals, mining and upstream—Gunvor further generates sustainable value across the global supply chain for its customers. More information can be found at www.gunvorgroup.com or @Gunvor. KYC Analyst 🔥 17 minutes ago 🏢 London – Onsite ⏰ Full Time 🟡 Mid-level 🟠 Senior 🚨 AML and Financial Crime Apply Now Find Hiring Managers Customize resume for this job Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
Conducting KYC due diligence reviews of Gunvor’s counterparties – whether at onboarding or as part of periodic review
Collecting and reviewing documents to establish counterparty legitimacy
Identify ownership, screen/review adverse media
Analyze counterparty profiles and risks
Develop risk assessments
Identify where escalation to the senior Anti-Bribery and Corruption compliance officer team is necessary and appropriate.
Review ongoing counterparty screenings and review, assess, and escalate as appropriate any relevant findings
Ensure and promote adherence to Company’s policies and procedures governing third-party management and general ABC/AML and Sanctions control frameworks
Maintain Counterparty data 🎯 Requirements
University degree (e.g. law, economics, criminal justice, or other)
Compliance / KYC certifications are a plus
2-5 years of prior KYC due diligence experience (or other related compliance experience), ideally in the commodity trading or energy industry
Knowledge of ABC / AML compliance and sanctions risk is a distinct advantage
Prior experience risk assessing high risk counterparties is a plus
Strong analytical and critical-thinking skills
Attention to detail
Excellent sense of judgment
Ability to perform in a dynamic, fast-paced environment
Clear and concise written and oral communication skills
Problem-solving ability – able to assess risk and propose appropriate risk mitigation strategies to address risk factors identifies as part of the KYC due diligence reviews and screening
Proactive and solutions-oriented
Process driven and goal oriented
Fluent in English, written and oral (Fluency in other languages is a plus)
Ability to work both independently and as a member of a team, willing to take initiative to support the Company’s counterparty onboarding and review needs.
Knowledge of common Microsoft office software Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score Similar Jobs Life Financial Crime Advisory Manager 🕒 April 21 M&G plc 5001 - 10000 Website LinkedIn All Job Openings Life Financial Crime Advisory Manager overseeing implementation of financial crime risk management framework in M&G Life. Responsible for compliance and reporting in the UK Life business. 🏢 London – Onsite 💰 Post-IPO Equity on 2022-07 ⏰ Full Time 🟡 Mid-level 🟠 Senior 🚨 AML and Financial Crime Senior Associate – Financial Crime 🕒 April 18 PwC 10,000+ employees 🤝 B2B 📋 Compliance 🏢 Enterprise Website LinkedIn All Job Openings Senior Associate in Financial Crime at PwC providing AML compliance advice to clients. Engaging with senior partners on regulatory compliance and building professional skills in the financial services sector. 🏢 London – Onsite 💰 Grant on 2023-10 ⏰ Full Time 🟠 Senior 🚨 AML and Financial Crime Senior Compliance Analyst, AML – Anti-Money Laundering 🕒 February 13 ACA Group 1001 - 5000 🤝 B2B 🏢 Enterprise 👥 HR Tech Website LinkedIn All Job Openings Senior Compliance Analyst managing AML/KYC due diligence for Luxembourg-domiciled investment funds. Leading complex onboarding, screening, and quality control tasks within a centralized framework. 🏢 London – Onsite ⏰ Full Time 🟠 Senior 🚨 AML and Financial Crime View More AML and Financial Crime Jobs 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs

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Hard Skills & Tools

KYC due diligencerisk assessmentscounterparty screeningABC complianceAML compliancesanctions risk assessmentdocument reviewadverse media screeninganalytical skillscritical-thinking skills

Soft Skills

attention to detailjudgmentproblem-solvingproactivesolutions-orientedprocess drivengoal orientedcommunication skillsteamworkinitiative

Certifications

Compliance certificationsKYC certifications