Compliance Analyst (KYC) - Trade & Logistics Company

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Employment: Full Time

As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the future for any irregularity, including the review of Know Your Counterparty (KYC) documents and approval of counterparties in the system. The role also involves reviewing payments for third party and anti-fraud risk, as well as daily and monthly monitoring tasks.

Client Details

Global logistics subsidiary of world leading multi-billion dollar trading company.


* KYC approval of counterparties: To review and resolve KYC requests, including screening for any compliance risk.
* Online screening monitoring: Resolve names identifying positive, possible or false hits and determine its risk.
* Review third party payment relationships to ensure no money laundering risk and administer anti-fraud payment controls.
* Participate in regular monitoring and in diverse department projects, with the relevant compliance manager oversight.
* Stakeholders' management not limiting to providing clear and concise feedback and keeping them informed.
* Prioritize and identify key goals, while ensuring that all the key/ critical tasks are completed within the deadline.

Job Offer

* Competitive, tax- free salary
* Clear path for progression within the group.


* University degree with 2 to 5 years of relevant experience
* Advanced level of English (Spanish is a plus)
* Good understanding of Microsoft Office Programs
* KYC knowledge
* Self-motivated with the ability to think through problems, learn about the business, use own judgement and be assertive
* Strong analytical skills and ability to work in a fast paced environment
* Team player with good communication skills - verbal and written
* Fast learner, adaptable and comfortable operating in a fast paced environment


Michael Page is one of the world's leading professional recruitment consultancies, specializing in the placement of candidates in permanent, contract, temporary and interim positions with clients around the world.

The Group has operations in the UK, Continental Europe, Asia-Pacific and the Americas. In the Middle East we focus on the areas of:

Finance & Accounting Banking & Financial Services Procurement Property & Construction Engineering & Supply Chain Oil & Gas Technical and Engineering Human Resources Sales Marketing Technology Secretarial Executive Search Legal

The Group operates through 161 offices in 33 countries and employs over 5,000 employees worldwide.

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