KYC Analyst
Key Skills for This Role
Full Job Posting
Compliance Department
Chennai, India.
Our Corporate Compliance Department is looking for an analyst for the KYC team in our Chennai office. You will be working in a highly diverse and fast-paced international environment with the opportunity to help shape Glencore’s compliance programme. You will have frequent interactions with Compliance colleagues across the group as well as with other departments locally and globally.
The main tasks and responsibilities include
- Conduct Know Your Counterparty (KYC) due diligence on new and existing counterparties.
- Compile and analyse mandatory counterparty information and data.
- Perform screenings and adverse media research, followed by analysis and resolution of results.
- Resolve alerts generated by ongoing system controls (e.g., overnight screening, system alerts for sensitive relationships).
- Proactively identify red flags or material risks that require escalation and continuous engagement with relationship owners.
- Produce reports on key KYC KPIs.
- Collaborate with the team manager and team members on various Compliance Business Framework Programme projects and inquiries.
The ideal candidate
Is motivated, enthusiastic and a true team player with a high level of trust and integrity.
Is able to prioritize appropriately and work well under pressure.
Has a problem-solving mind-set and takes initiative.
Is a fast learner.
Has excellent communication and interpersonal skills.
Has strong analytical skills and attention to detail.
Qualifications and requirements
- Academic degree (or equivalent) in finance, law, or a related field.
- At least 3 years of relevant working experience (e.g. in compliance, KYC, or related areas).
- Interest in Compliance topics.
- Fluent in English (corporate language), any additional language is a benefit, but not essential.
- Very good written and verbal communication skills.
- Good know-how in using IT applications and systems (e.g. MS Office, MS PowerPoint, screening tools, etc.).
Who we are
Glencore is one of the world’s largest global diversified natural resource companies and a major producer and marketer of more than 60 commodities. Through a network of assets, customers and suppliers that spans the globe, we produce, process, recycle, source, market and distribute the commodities that advance everyday life.
With over 140,000 employees and contractors and a strong footprint in over 30 countries in both established and emerging regions for natural resources, our marketing and industrial activities are supported by a global network of offices.
Glencore’s customers are principally industrial consumers, such as those in the automotive, steel, power generation, battery manufacturing and oil sectors. We also provide financing, logistics and other services to producers and consumers of commodities.
About Glencore
Publicly listed mining and commodity trading group producing, recycling, sourcing and marketing metals, minerals and energy products.
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