KYC Analyst

The KYC Analyst conducts due diligence reviews of Gunvor’s counterparties at onboarding or periodic review. Responsibilities include collecting and reviewing documents to establish legitimacy, identify ownership, screen adverse media, and analyze profiles and risks. Risk assessments are developed, with escalations to the senior Anti-Bribery and Corruption compliance team as needed.

Day-to-day tasks involve performing risk-based KYC reviews of business counterparties and third-party partners. Screen counterparties for adverse media and risks related to AML, ABC, sanctions, sustainability, human rights, financial crime, and reputational issues. Review and assess KYC documentation from third-party sources or counterparties directly.

The role requires liaising with internal stakeholders and external counterparties to communicate processes, requests, and findings. Maintain accurate counterparty data including documentation, summaries, risk assessments, and networks in the management system throughout the lifecycle. Work in a dynamic, fast-paced environment as part of a remote team with management in a different office.

Promote adherence to company policies on third-party management, ABC, AML, and sanctions frameworks. Identify cases for enhanced due diligence and escalate appropriately. Proactive, solutions-oriented approach supports ongoing counterparty screenings and risk mitigation strategies.