Kyc Analyst Ftc - 9 Month Contract

• Location(s):
• Swindon, Wiltshire, GB, SN5 6PB

RWE Supply & Trading GmbH, Swindon

To start as soon as possible, full time, fixed term

This is an exciting opportunity to become part of a small KYC team and reporting into the UK Compliance Officer. This role will focus on the periodic reviews of the Know Your Customer checks / Customer Due Diligence (KYC/CDD) for existing counterparties on a 6-9 month fixed term basis.

Your responsibilities

• Carry out KYC / CDD of existing clients using a wide range of databases and search facilities to identify PEPs, SOEs and sanctions (including analysing documents provided by clients and advising whether further information or enhanced due diligence is required).

• Ensure that verification documentation is maintained and escalate to the MLRO where appropriate through dedicated reporting lines

• Ensure customers are classified in line with required regulations (FCA, KYC/CDD, MiFID) and sanctions

• Document research and analysis related to due diligence, for an audience that includes Management, Regulators, Internal Audit and Internal Compliance.

Your profile

• Relevant professional experience, and an understanding of anti-money laundering, bribery & corruption, market abuse and fraud

• An extremely motivated self-starter

• Ability to take accountability and ownership for work given and ensure tasks are delivered in a timely and complete manner

• Strong interpersonal, team working and communication skills including use of multiple media platforms is essential

• Integrity to work on sensitive issues

• Resilient and capable of working in a fast moving environment, whilst remaining flexible and ready to travel

• Analytical skills and ability to work independently from an office location and/or remotely

• Fluent spoken and written English is mandatory, other languages are an additional asset

Our offer

• To work in a highly motivational environment

• Never a dull day - Every day brings a different challenge

• An insight into proactive and bespoke due diligence

• Competitive salary, annual bonus and wide range of company benefits
  

rwe.com/career

Apply now with just a few clicks: ad code 84135.

Any questions? Vince Manning (Recruiting)

We look forward to meeting you!

We value diversity and therefore welcome all applications, irrespective of gender, disability, nationality, ethnic and social background, religion and beliefs, age or sexual orientation and identity. #inclusionmatters

Of course, you can find us on LinkedIn, Twitter and Xing, too.

RWE Supply & Trading is the interface between RWE and the energy markets around the world. Approximately 1,700 employees from over 50 different countries trade (renewable) electricity, (green) gas, commodities and CO2 emission allowances. The trading entity also ensures the commercial optimisation of RWE’s power plant dispatch and markets electricity from renewables.