KYC Analyst

Conduct thorough KYC checks on new customers and vendors, including identity verification, background screening, and due-diligence research.

Perform regular reviews and updates of existing customer records to maintain ongoing compliance with AML, sanctions, and PCR regulations.

Conduct DPS checks and provide recommendations for appropriate compliance risk management related to counterparties.

Analyse transactional patterns and behaviours to identify potential risks, red flags, or illicit activity.

Collaborate closely with legal and compliance teams to develop, update, and enforce KYC-related policies and procedures.

Stay up to date with changes in international sanctions regimes, maritime regulations, and AML requirements, adjusting internal KYC processes as needed.

Train and support staff on KYC standards, compliance obligations, and best-practice procedures.

Prepare clear and timely reports for senior management, outlining KYC findings, potential risks, and compliance concerns.

Facilitate communication between sales, operations, and compliance teams to ensure KYC processes align with commercial activity and business objectives.

Participate in various compliance projects and reviews, including periodic internal compliance assessments and audits.

Perform additional compliance-related tasks as delegated by the Head of Compliance.