Compliance Analyst

Job Description

New year - new opportunities. Calling all Compliance Analysts seeking to progress their career in a dynamic and international environment.

Our client, a world-leading supply chain company bringing together producers and consumers, is inviting qualified candidates to join its dynamic and growing Compliance team.

The business offers avenues of growth and opportunity, a competitive salary, and great benefits to their selected candidates.

Compliance Analyst, Zuid Holland, Netherlands

Duties of the Compliance Analyst, in a close and cooperative team of 11 people, are:

• Reviewing KYC documents
• Performing (open source) research on counterparties/UBOs/directors
• Performing sanctions checks and screening of vessels
• Resolving screening matches and alerts
• Organising roll-outs and logistics of online and classroom compliance trainings and events, including keeping an up-to-date overview of training completions
• Engaging with IT on the maintenance of our screening platforms and controls and the global e-learning platform
• Providing general support to the sanctions and ABC Compliance Officers in their day-to-day responsibilities, including:
  • Rolling out of KYC sanctions policies and procedures
  • Updating training, e-learning and other Compliance-related documents
  • Updating the Compliance intranet page, and the database for Compliance Officers and Coordinators globally
  • General administrative work, including storing, filing and archiving

Your background and skills:

• At least 2 years of experience in a similar function (Corporate Compliance)
• Bachelor’s degree in Legal, Business or similar
• Knowledge and understanding of the commodities industry
• Fluent English - additional languages are highly desirable
• Excellent written and verbal communication skills
• Experience in working independently, and with a high level of trust and integrity
• Team player with a problem-solving mindset
• Knowledge of IT applications (MS Office)