KYC Analyst
Gunvor Group LtdMadrid, Community of Madrid, Spain • London, England, United Kingdom
Posted June 1, 2026
Contract / Temporary
About the Company
Gunvor Group is one of the world’s largest independent commodities trading houses by turnover, creating logistics solutions that safely and efficiently move physical energy, metals and bulk materials from where they are sourced and stored to where they are demanded most. With strategic investments in industrial infrastructure—refineries, pipelines, storage, terminals, mining and upstream—Gunvor further generates sustainable value across the global supply chain for its customers. More information can be found at www.gunvorgroup.com or @Gunvor.
Job Description
The KYC Analyst will conduct KYC due diligence reviews of Gunvor's counterparties, including collecting and reviewing documents, identifying ownership, and analyzing counterparty profiles and risks. The role requires a university degree, compliance certifications, and 2-5 years of KYC experience in the commodity trading or energy industry.
Requirements
- University degree (e.g. law, economics, criminal justice, or other)
- Compliance / KYC certifications are a plus
- 2-5 years of prior KYC due diligence experience (or other related compliance experience)
- Knowledge of ABC / AML compliance and sanctions risk is a distinct advantage
- Prior experience risk assessing high risk counterparties is a plus
- Strong analytical and critical-thinking skills
- Attention to detail
- Excellent sense of judgment
- Ability to perform in a dynamic, fast-paced environment
- Clear and concise written and oral communication skills
- Problem-solving ability
- Proactive and solutions-oriented
- Process driven and goal oriented
- Fluent in English, written and oral (Fluency in other languages is a plus)
- Ability to work both independently and as a member of a team
- Knowledge of common Microsoft office software
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Visa Sponsorship
- Four Day Work Week
- Generous Parental Leave
- Tuition Reimbursement
- Relocation Assistance