KYC Analyst: AML & Sanctions Risk Specialist

A leading energy trading firm seeks a KYC Analyst responsible for executing the Know Your Customer process and ensuring compliance with regulatory requirements. The ideal candidate will have 3–5 years of experience in KYC or compliance, alongside strong analytical and organizational skills. This role involves collaboration with various teams to maintain onboarding processes and monitor financial crime risks. Interested candidates should possess a Bachelor's degree in finance or a related field and be proficient with due diligence tools. #J-18808-Ljbffr