KYC & Credit Analyst

We encourage and welcome applications from candidates of diverse backgrounds, experiences, and perspectives to enhance our team and contribute to a more inclusive work environment.

• Counter party onboarding
  - Lead end-to-end onboarding in coordination with KYC, Credit Risk and Compliance teams.
• Risk assessments
  - Conduct CDD, financial analysis and compliance screening to evaluate creditworthiness and regulatory risk.
• Credit analysis
  - Review financial statements, market conditions and regulatory factors to recommend credit limits.
• Stakeholder advisory
  - Advise internal stakeholders such as Sales, Legal and Compliance teams on KYC/credit risks, mitigations and onboarding challenges.
• Policy & reporting
  - Maintain KYC/credit reporting tools and update internal onboarding policies and procedures.

• Proven 3-5 years of experience in KYC and credit risk analysis within the commodity trading or financial industry with a Bachelor’s degree in Finance, Business, Economics, or Law (a Master’s degree or CFA is a plus).
• Technical knowledge
  - Strong understanding of financial markets (derivatives), credit fundamentals, financial statements, and compliance obligations.
• Skills
  - Excellent analytical, organizational and communication skills with strong stakeholder management.
• Affinity with financial crime and regulatory frameworks (e.g., AML, MiFID II, EMIR).
• Tools & languages
  - Proficient in Excel;
  Power BI/SQL/Python a plus; fluent in English.
• Competitive remuneration package
• Strong focus on personal and professional development
• Sport and training opportunities
• Assistance with relocation to the respective office location