Job vacancy Compliance Analyst - Trade & Logistics Company

Global logistics subsidiary of world leading multi-billion dollar trading company.

• KYC approval of counterparties: To review and resolve KYC requests, including screening for any compliance risk.
• Online screening monitoring: Resolve names identifying positive, possible or false hits and determine its risk.
• Review third party payment relationships to ensure no money laundering risk and administer anti-fraud payment controls.
• Participate in regular monitoring and in diverse department projects, with the relevant compliance manager oversight.
• Stakeholders' management not limiting to providing clear and concise feedback and keeping them informed.
• Prioritize and identify key goals, while ensuring that all the key/ critical tasks are completed within the deadline.

• University degree with 2 to 5 years of relevant experience
• Advanced level of English (Spanish is a plus)
• Good understanding of Microsoft Office Programs
• KYC knowledge
• 
  
  Self-motivated with the ability to think through problems, learn about the business, use own judgement and be assertive
• Strong analytical skills and ability to work in a fast paced environment
• Team player with good communication skills - verbal and written
• Fast learner, adaptable and comfortable operating in a fast paced environment