KYC Analyst/Compliance Consultant
CV-LibraryLondoncontractPosted: 31 March 2026
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This role will require 5 days/week in London, UK.
Responsibilities:
* Carry out CMI’s Due Diligence checks on counterparties, shipping operation suppliers, marketing consultants and shipping agents
* Provide back-up to the Senior Analysts in coordinating the KYC approval process for the client.
* Keep abreast of new or developing compliance risks related to changes to ABAC and ES regulations and prepare briefings for colleagues in Compliance and Legal
* Collaborate with colleagues to develop positive and proactive approaches to ABAC and ES compliance
Education and Certifications:
* A bachelor’s degree or equivalent is required.
Experience:
* 1-2 years of experience in ABAC/KYC compliance preferred
Skills:
* Working knowledge of the natural gas and LNG market/of ABAC and KYC processes, preferred
* Must demonstrate integrity, decisiveness and good judgment under pressure
* Ability to manage a diverse and demanding workload, work independently, and as a member of a team
* Strong ambition to learn and ability to communicate with people of different professional backgrounds
* Excellent verbal and written communication skills are required
* Strong analytical skills are required.
* Strong attention to detail
This role will require 5 days/week in London, UK.
Responsibilities:
* Carry out CMI’s Due Diligence checks on counterparties, shipping operation suppliers, marketing consultants and shipping agents
* Provide back-up to the Senior Analysts in coordinating the KYC approval process for the client.
* Keep abreast of new or developing compliance risks related to changes to ABAC and ES regulations and prepare briefings for colleagues in Compliance and Legal
* Collaborate with colleagues to develop positive and proactive approaches to ABAC and ES compliance
Education and Certifications:
* A bachelor’s degree or equivalent is required.
Experience:
* 1-2 years of experience in ABAC/KYC compliance preferred
Skills:
* Working knowledge of the natural gas and LNG market/of ABAC and KYC processes, preferred
* Must demonstrate integrity, decisiveness and good judgment under pressure
* Ability to manage a diverse and demanding workload, work independently, and as a member of a team
* Strong ambition to learn and ability to communicate with people of different professional backgrounds
* Excellent verbal and written communication skills are required
* Strong analytical skills are required.
* Strong attention to detail