Commodity Trading Specialist

2 days ago

Houston, Texas, United States Atlas Professionals Full time
Commodity Trading - KYC Analyst Job Description

Atlas Professionals is seeking a highly skilled Commodity Trading - KYC Analyst to join our team. As a KYC Analyst, you will play a critical role in ensuring the integrity of our commodity trading operations by conducting thorough due diligence on our counterparties.

Key Responsibilities:
  • Perform Know-Your-Counterparty / Third-Party Due Diligence on existing, new, and/or potential customers based on risk mitigation controls and certain trigger events.
  • Identify and verify counterparty records, ensuring that information and documentation meet our requirements for verification.
  • Conduct searches utilizing Internet sources and/or third-party vendors to obtain information on prospects and new or existing counterparties.
  • Communicate and follow up with counterparties to handle escalated or complicated cases with strong customer empathy and clear communication of decisions and policies.
  • Provide guidance and responses to daily inquiries from peers, front-line support, and management regarding due diligence matters and case analysis.
  • Maintain a basic understanding of KYC-related regulations and how they impact our business.
  • Assess the risk level of referred profiles and escalate any suspicions and/or concerns.
  • Collaborate with various support functions to gather documents and related information.
  • Assess counterparty risk associated with different types of commodity counterparties.
Requirements:
  • A minimum bachelor's degree is required.
  • Knowledge of regulatory requirements and expectations regarding identifying unusual or suspicious activity in connection with financial transactions, restrictions related to economic sanctions, and the filing of suspicious activity reports.
  • 3 to 5 years of experience in compliance and KYC management, including commodity trading business, Anti-Bribery and Anti-Corruption, and/or Economic Sanctions/Office of Foreign Assets Control alert reviews.
  • Strong understanding of relevant laws, regulations, and industry standards.
  • Excellent analytical, problem-solving, and decision-making skills.
  • Strong written and verbal communication and interpersonal abilities.
  • Detail-oriented with a commitment to accuracy and thoroughness.
  • Ability to work well with others, along with minimal supervision.
  • Strong organizational and time management skills and the ability to handle multiple tasks and projects simultaneously.
  • Proficient in various software applications, including Excel and Word. Power BI is a plus.
  • Experience with KYC tools, e.g., World Check and Watch Dog, etc.
  • Oil and Gas experience.
  • Authorization to work for any company in the US without sponsorship.

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