Junior KYC Analyst

Mercuria Energy America is looking for a KYC Analyst to primarily assist in documentation reviews for new customer accounts, to evaluate high-risk accounts, and analyse new customer processes and policies. The KYC Analyst will also be involved in anti-money laundering (AML) processes and procedures. This role facilitates a global KYC and compliance function...

Mercuria Energy America is looking for a KYC Analyst to primarily assist in documentation reviews for new customer accounts, to evaluate high-risk accounts, and analyse new customer processes and policies. The KYC Analyst will also be involved in anti-money laundering (AML) processes and procedures. This role facilitates a global KYC and compliance function...

Mercuria Energy America is looking for a KYC Analyst to primarily assist in documentation reviews for new customer accounts, to evaluate high-risk accounts, and analyse new customer processes and policies. The KYC Analyst will also be involved in anti-money laundering (AML) processes and procedures. This role facilitates a global KYC and compliance function...

Mercuria Energy America is looking for a KYC Analyst to primarily assist in documentation reviews for new customer accounts, to evaluate high-risk accounts, and analyse new customer processes and policies. The KYC Analyst will also be involved in anti-money laundering (AML) processes and procedures. This role facilitates a global KYC and compliance function...

Job DescriptionJob DescriptionSalary: OverviewCome discover why Tricon has been certified as a Great Place to Work®! The award is based entirely on what current employees say about their experience working at Tricon. Great Place to Work® is the global authority on workplace culture, employee experience, and the leadership behaviors proven to deliver...

Job DescriptionJob DescriptionSalary: OverviewCome discover why Tricon has been certified as a Great Place to Work®! The award is based entirely on what current employees say about their experience working at Tricon. Great Place to Work® is the global authority on workplace culture, employee experience, and the leadership behaviors proven to deliver...

Job DescriptionJob Description Job Description We are seeking a full-time Junior Natural Gas Software Business Analyst to work with clients and an internal development team to deliver software solutions to the natural gas industry. This position requires a 'go getter' mentality and someone that is very self-motivated to uphold a standard of excellence in...

Job DescriptionEdit Hello Hope you are doing good. Position Role Business Analyst (0 to 2 Years) Job Responsibilities Primary responsibility of the Business Analyst will be to address to any data & information related needs of the organization through necessary reports and analysis. This role will be part of the product analytics team and work with business...

Roles and Responsibilities:Credit Analysis:Perform financial analysis of counterparty financial statements to evaluate creditworthiness for customers; includes establishing appropriate credit limits and internal global business unit allocations. Establish a framework for a dynamic underwriting process and analysis, inclusive of developing standard...

Roles and Responsibilities:Credit Analysis:Perform financial analysis of counterparty financial statements to evaluate creditworthiness for customers; includes establishing appropriate credit limits and internal global business unit allocations. Establish a framework for a dynamic underwriting process and analysis, inclusive of developing standard...

Roles and Responsibilities: Credit Analysis: Perform financial analysis of counterparty financial statements to evaluate creditworthiness for customers; includes establishing appropriate credit limits and internal global business unit allocations. Establish a framework for a dynamic underwriting process and analysis, inclusive of developing standard...

Roles and Responsibilities:Credit Analysis:Perform financial analysis of counterparty financial statements to evaluate creditworthiness for customers; includes establishing appropriate credit limits and internal global business unit allocations. Establish a framework for a dynamic underwriting process and analysis, inclusive of developing standard...

A Key Optimus Client is currently looking for a talented Natural Gas analyst to join their team. In this role you will develop and maintain models for US gas market analysis, collaborate on data tools, create predictive forecasting models, advise on market dynamics, and support trading desks while providing reports and training for junior analysts. Job...

Role: Sr Data Analyst Location: Houston, TX ( Onsite from Day 1) Duration: Full-time Job Description Responsibilities are to collect, clean, and interpret datasets from various sources to support building of the Surface Data Hub, an ecosystem of defined interrelated data products to service the Surface domain. Key job responsibilities Receive direction from...

The Senior Snowflake Data Analyst plays a crucial role in leveraging the Snowflake data platform to extract meaningful insights, support decision-making processes, and optimize data-related operations. This senior-level position involves advanced data analysis, database management, and collaboration with cross-functional teams to ensure effective utilization...

WHAT YOU'LL DOAs a Knowledge Analyst (KA) within BCG's Energy Practice Area, you will work in a growing global team, providing industry expertise and insights whilst working together with case and proposal teams to provide knowledge assets, analysis and expert advisory. You'll serve as a thought partner and content expert to case teams and topic/sector...

As a Lead Business Analyst with Resource Data, you will be responsible for eliciting, analyzing and documenting requirements as needed, including determination of system impact and software configuration. You will also participate with customers and internal functions as appropriate throughout the development, testing, and implementation processes....

Job Objective: Serves as an analyst and accounting liaison for the technical asset teams, assists in the preparation of monthly financial reports and schedules for the company's internal monthly meetings, and is actively involved in the Company's Annual Plan process Essential Job Responsibilities: Serves as analyst and accounting liaison for technical asset...

Job DescriptionWho we are!Schwan's Company, a U.S. affiliate of the global lifestyle company, CJ CheilJedang Corporation, is a leading U.S. manufacturer and marketer of quality foods offered through retail-grocery and food-service channels. Our many popular brands include Red Baron®, Tony's®, Big Daddy's®, Villa Prima™ and Freschetta® pizza; Mrs....

Want to make Decentralized Finance accessible to all? DeFi enables anyone to perform jobs previously reserved to banks like market making or lending. This unlocks incredible yield opportunities for investors. However, investing in DeFi is incredibly complex. We are on a mission to make DeFi accessible to all. Our multichain trading platform makes it easy for...