About this role
We are seeking a motivated KYC Analyst to join our KYC team at Peninsula, a leading global marine energy company.
As part of Peninsula's dedicated First Line of Defence function, you will support the execution of counterparty due diligence activities across the counterparty lifecycle, including onboarding, periodic reviews, and trigger event assessments. Working closely with colleagues across the business, you will help ensure counterparties are onboarded accurately, efficiently, and in line with internal procedures and regulatory expectations.
This is an excellent opportunity for a junior professional looking to develop a career in KYC, compliance, or financial crime prevention. Full training and support will be provided, enabling you to build practical experience in customer due diligence, sanctions screening, beneficial ownership analysis, and risk assessment within a global organisation.
The role offers exposure to a wide range of counterparties and stakeholders across Peninsula's international operations, providing an opportunity to develop strong analytical, research, and stakeholder management skills while contributing to the continued growth of the KYC function.
Description from peninsula360's public careers feed, reproduced so you can read the role here. Apply on the company's own site; RealAnalystJobs never submits anything for you.
