London-Based Senior KYC & Counterparty Risk Analyst

Eni Deutschland GmbH; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A global energy company is seeking a Senior KYC Analyst in London to assess counterparties in a dynamic environment. Responsibilities include defining risk profiles, coordinating with various teams, and managing data compliance. Ideal candidates will hold a relevant degree and have experience in KYC processes, preferably in the Oil, Gas, or LNG sectors. Strong communication and problem-solving skills are essential. Join a team focused on Eni's sustainable future in the energy transition.

Benefits

Career growth opportunities

Collaborative culture

Work-life balance

Qualifications

• Previous experience in a similar role, preferably within the Oil, Gas or LNG sector.
• Methodical and highly organized approach to work, with strong attention to detail.
• Experience in trading companies, brokers, banks, or consulting firms.

Responsibilities

• Review counterparties for sanctions and reputational issues.
• Define counterparty risk profiles.
• Coordinate with other Eni functions to assess significant cases.
• Prepare disclosures for management decisions.
• Ensure correct data management in company systems.

Skills

KYC processes

OSINT techniques

Microsoft Office proficiency

Problem-solving skills

Communication skills

Teamwork skills

Education

University degree in a relevant discipline

Job description

A global energy company is seeking a Senior KYC Analyst in London to assess counterparties in a dynamic environment. Responsibilities include defining risk profiles, coordinating with various teams, and managing data compliance. Ideal candidates will hold a relevant degree and have experience in KYC processes, preferably in the Oil, Gas, or LNG sectors. Strong communication and problem-solving skills are essential. Join a team focused on Eni's sustainable future in the energy transition.