• KYC Analyst

    Insight Global (The Woodlands, TX)


    Job Description

    A global multi-energy company is seeking a KYC Analyst to join their Trading Compliance and Regulatory team in the Woodlands, TX. This resource would be involved in performing KYC reviews for both existing and potential/new customers, primarily in the US and Canada. This person should have a strong understanding of risk mitigation controls, KYC-related regulations, and assessment of risk level of referred profiles. This group manages about 400 existing counterparties, and on average completes 10-15 new counterparty reviews per month. The KYC Analyst would be working on a team of 3 total, and would work closely with the Trading Compliance Supervisor to complete these risk assessments. This role is required to work in the Woodlands, TX 3 days/week, and 2 days remote.

     

    We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to [email protected] learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/.

    Skills and Requirements

    3 - 5 years of KYC Analyst experience

     

    Experience working in risk / compliance within energy trading industry

     

    Understanding of basic KYC-related regulations including but not limited to: Dodd Frank, OFAC, GDPR, EU directives, etc.)

     

    Experience performing KYC reviews for new, existing, domestic, and international counterparties based on risk mitigation controls and trigger events

     

    Experience assessing risk level of referred profiles that may or may not meet the risk criteria expected from escalations PowerBI or other reporting tool experience

     

    Experience working with World-Check for KYC reviews