Junior Compliance Officer/KYC Analyst Job at Glencore, New York, NY

NHpJZnFPMVh1MGNGMUErRHVIL1ZJcjRqR2c9PQ==
  • Glencore
  • New York, NY

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,

Similar Jobs

Accor

Breakfast Server - Part Time Job at Accor

 ...WHAT YOU WILL BE DOING: Passionate about everything Food & Beverage and putting a smile on guests' faces? As a Part Time Breakfast Server, you will have the perfect opportunity to touch the hearts of our guests by treating each person individually and making their... 

Van Horn Automotive Group Inc

Automotive Body Shop Technician Job at Van Horn Automotive Group Inc

 ...Jeep Ram, an Employee Owned Company in Manitowoc, has many excellent opportunities! We are looking for experienced Auto Body Technicians . Multi-Shop operations with load leveling, and high volume of work. Come Join the Van Horn team! Whether you are looking for your... 

4D Associates International, LLC

Social Media Manager Job at 4D Associates International, LLC

4D Associates International, LLC is on the lookout for a creative and dynamic Social Media Manager to enhance our online presence and engage with our audience through innovative social media strategies. In this role, you will be responsible for developing, implementing... 

ProKatchers

Finance Manager Job at ProKatchers

 ...Location : Beaverton, OR Duration : 2 months Job Description : Experience that would be beneficial in this role: Investments; Venture Capital; M&A; Banking; specialized consulting. Someone with a diverse background in a range of different investment areas, who can... 

Stability Direct

staff - Registered Nurse (RN) - PACU - Post Anesthesia Care - $43-63 per hour Job at Stability Direct

 ...Job Description Stability Direct is seeking a Registered Nurse (RN) PACU - Post Anesthesia Care for a nursing job in Bakersfield, California. Job Description & Requirements ~ Specialty: PACU - Post Anesthesia Care ~ Discipline: RN ~ Start Date: 10/07/2...