Jobs in London, United Kingdom
London-Based Senior KYC & Counterparty Risk Analyst
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London-Based Senior KYC & Counterparty Risk Analyst
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
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
Education
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.