Energy Domain is a must.

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