Senior KYC 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

Job title: Senior KYC Analyst
Location: London, UK
Job reference #: 32779
Contract type: Permanent
Language requirements: Fluent level of English

At Eni, we are looking for a Senior KYC Analyst within Eni Trade & Biofuels (ETB) in London, UK.

About ETB

ETB is the crude oil, refined oil products and biofuels trading and shipping company of Eni. We are a diverse and dynamic team of around 300 professionals distributed in three offices (Rome, London and Singapore) with the addition in Houston of Eni Trading & Shipping Inc. rundown (ETS Inc) which handles marketing of oils and petroleum products for the US market. Our team is also involved in marketing Eni’s oil equity productions, sourcing hydrocarbons and bio feedstocks, and managing the output of our traditional and green refineries. ETB is at the cutting edge of sustainability and innovation in the global energy market. As a dynamic force within the Eni group, which is a leader in займа the energy transition, at ETB we are rapidly establishing ourselves as a key player in the new energy landscape, with a sharp focus on biofuels trading. Our work with bio feedstock and bioproducts is central to our mission of shaping a sustainable future. When you join ETB, you become part of Eni – a leading global energy company with over 32,000 employees in 61 countries. Eni is at the forefront of the energy industry, specializing in exploration, production, transport, and marketing of oil, natural gas and biofuels.

Main responsibilities

• Review Eni Trade & Biofuels’ counterparties, with particular attention to sanctions and reputational issues.
• Define counterparty risk profiles.
• Coordinate with other Eni functions and subsidiaries to assess the most significant cases.
• Prepare ad hoc disclosures to support top management decisions.
• Ensure the correct management of data in the company systems, working closely with the IT teams.

Skills and experience required

• University degree in a relevant discipline.
• Previous experience in a similar role, preferably within the Oil, Gas or LNG sector, and gained within trading companies, brokers, banks or consulting firms.
• Experience with KYC processes and OSINT techniques.
• jai proficiency with the Microsoft Office suite.
• Methodical and highly organized approach to work, with the ability to maintain strong attention to detail in a changing environment.
• Strong problem‑solving and reasoning skills, with the ability to resolve operational and commercial issues.
• Strong communication and teamwork skills, with the ability to build relationships with a wide range of stakeholders.
• Fluent level of English.
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Why ETB?

• Impactful Work: Join a team that plays a crucial role in Eni’s Net Zero 2050 strategy, benefiting from Eni’s strong trading position and global integration.
• Collaborative Culture: Experience a truly multicultural, supportive, and dynamic work environment. • Career Growth: Rapid learning opportunities with potential for movement across teams and international roles.
• Work-Life Balance:

How to apply:

• $ Please upload your CV in English.

About Eni

Eni is a global energy company operating in 61 Countries, with over 30,000 employees. Originally an oil & gas company, it has evolved into an integrated energy company, playing a key role in ensuring energy security and leading the energy transition. Eni’s goal is to achieve carbon neutrality by 2050 through the decarbonization of its processes and of the products it sells to its customers. In line with this goal, Eni invests in the research and development of technologies that can accelerate the transition to increasingly sustainable energy. Renewable energy sources, bio-refining, carbon capture and storage are only some examples of Eni’s areas of activity and research. In addition, the company is exploring game‑changing technologies such as fusion energy – a technology based on the physical processes that power stars and that could generate safe, virtually limitless energy with zero emissions_tax.

Working at Eni

At Eni we believe in enterprising people, capable of making a difference and making their contribution with passion and innovation, to respond to the global challenges of the energy transition. For us, the skills and attitudes of each individual, continuous training, and diversity and inclusion are fundamental. We promote flexible ways of working with particular attention to well‑being, welfare and work life‑balance. Eni will evaluate applications considering plurality and diversity as sources of enrichment. If your application is assessed to be among those most in line with the required profile, you will be contacted to continue the selection process. Whatever your ambition, at Eni you can find the tools to make it happen.

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