KYC Analyst

Overview

Join Glencore's Corporate Compliance Department as a KYC Analyst in the Chennai office, supporting the KYC team in counterparty due diligence and helping shape the group's compliance programme.

What you'll do

• Conduct Know Your Counterparty (KYC) due diligence on new and existing counterparties.
• Compile and analyse mandatory counterparty information and data.
• Perform screenings and adverse media research, followed by analysis and resolution of results.
• Resolve alerts generated by ongoing system controls (e.g., overnight screening, system alerts for sensitive relationships).
• Proactively identify red flags or material risks that require escalation and continuous engagement with relationship owners.
• Produce reports on key KYC KPIs.
• Collaborate with the team manager and team members on various Compliance Business Framework Programme projects and inquiries.

What you'll need

• Academic degree (or equivalent) in finance, law, or a related field.
• At least 3 years of relevant working experience (e.g. in compliance, KYC, or related areas).
• Interest in Compliance topics.
• Fluent in English (corporate language).
• Very good written and verbal communication skills.
• Good know-how in using IT applications and systems (e.g. MS Office, MS PowerPoint, screening tools, etc.).
• Strong analytical skills and attention to detail.
• Able to prioritize appropriately and work well under pressure.
• Problem-solving mind-set and takes initiative.
• Motivated, enthusiastic and a true team player with a high level of trust and integrity.

Nice to have

• Additional languages.
• Fast learner.
• Excellent communication and interpersonal skills.

Details

• Location: Chennai, India (Corporate Compliance Department, Chennai office).
• Highly diverse, fast-paced international environment with frequent interactions with Compliance colleagues across the group and with other departments locally and globally.
• Subject to potential background checks.