Job Description
Glencore , headquartered in Baar, Switzerland is one of the world's leading integrated producers and marketers of commodities that industries around the world need. Glencore has worldwide activities in the production, sourcing, processing, refining, transporting, storage, financing and supply of metals and minerals, energy products, and agricultural products. We strive to be a reliable and competitive partner in the markets in which we serve and to support our customers and suppliers at each stage of their expansion and development.
Glencore Ltd , a US-based branch of Glencore AG, is a wholly owned subsidiary of Glencore International AG, where it employees approximately 300 people.
Junior Compliance Officer/KYC Analyst The Compliance Department is seeking a KYC Analyst to conduct KYC and manage various administrative duties in a dynamic, entrepreneurial and performance-driven environment. The Analyst will be a key personal support role to senior commercial stakeholders while collaborating with other desks on ad hoc projects and tasks related to archiving and auditing of commercial documents.
Essential Duties and Responsibilities Perform KYC (Know Your Counterparty) assessments of all counterparties with an emphasis on assessing risks arising from corruption, Anti-Money Laundering and sanctions. Day-to-day responsibilities will include the following:
- Help administer the Company's KYC onboarding process;
- Liaise with external stakeholders and counterparties to follow up and gather required information;
- Investigate corruption and AML red flags using both internal and external sources of information. The KYC Analyst will use independent judgment to provide KYC assessments and escalate as appropriate to senior compliance officers;
- Utilize KYC systems to perform analyses on new and current entities;
- Provide support for ad-hoc requests and projects as needed.
The Ideal Candidate - Has a Bachelors Degree
- Has 2-5 years of KYC, banking or administrative experience
- Is a team player, but can work independently and discretely
- High degree of collaboration with the other regions and departments as needed
- Is well-organized, efficient and has a good know-how of MS 365 and other tools.
- Is fluent in English and proficient in Portuguese.
Compensation: The expected base salary ranges from $80-100k. Salary offers are based on a wide range of factors including relevant skills, training, experience, education, and, where applicable, certifications and licenses obtained. Market and organizational factors are also considered. In addition to salary and a generous employee benefits package, successful candidates are eligible to receive a discretionary bonus.
Job Tags
Worldwide,