Job Description
A global Energy Trader is currently seeking an experience CDD Analyst to sit directly within their Front Office and focus on their Shipping client portfolio.
Role Responsibilities;
- Review and assess new clients in line with AML / KYC policy and procedures
- Liaise with front office to coordinate documentation requirements for new clients
- Educate front office team on end to end process and requirements and set timeframes for obtaining relevant documentation
- Chase to ensure resolution of issues or delayed requests e.g. Counterparties not sending documentation in a timely manner
- Attend business meetings to present onboarding end to end performance
- Request all relevant documentation including required Financial Crime documentation), Credit and where necessary conduct Counterparty outreach
Role Requirements;
- Strong knowledge of KYC and Onboarding processes
- Experience with Shipping, Freight or Vessels
- Excellent communication and interpersonal skills
- Fluency in Italian, German, Spanish or Portuguese
- Sound knowledge of UK Regulatory Requirements
- Ability to research publicly available information and undertake counterparty outreach to obtain required documentation for Counterparty Due Diligence
- Confident and Competent with complex entities such as Trusts, Funds, SPVs and Large Corporates
- Confident with clients from a range of high risk jurisdictions (MENA in particular)
