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 HR@insightglobal.com.
Skills and Requirements:
3 - 5 years of KYC Analyst experience
Experience working in risk/compliance within the 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
Texas StaffingHave a car? Earn a $1,000 BONUS + $10,000 GUARANTEE* when you sign up to help transport others to healthcare appointments in your own vehicle around Missouri! At Veyo, we help people get to and from their non-emergency medical appointments. We're looking for drivers...
...work after? Thats totally finewell train you and make sure you feel confident every step of the way. A Day in the Life of a Janitor/Custodian at CW Resources: Start your day by checking in with your supervisor and teammates to go over the cleaning plan and...
...Comfort Consultant (Sales Associate) Locations: Bainbridge, GA & Tallahassee, FL Are you self-motivated, energetic, and great... ...Consultant to join our growing team! Help homeowners find the best HVAC solutions while earning unlimited commission (average $150,000/...
A leading IT solutions company in Minnesota is seeking a motivated individual for an entry-level role focused on developing a repair application for in-store use. Responsibilities include collaborating with a team to maintain backend services and implementing APIs. Candidates...
...Adjunct Sociology Position Title: Adjunct Sociology Department: Academics Campus: College Wide Additional Information: Please note: If you are a PSERS retiree, per PSERS guidelines, employment by the College as an adjunct faculty member will result in...