KYC analyst

KYC analyst
Location
Aarhus, Denmark

Jobtype & start time
Full-time, as soon as possible.

Deadline
29.09.2024. We will be screening candidates on an ongoing basis. We will be screening candidates
on an ongoing basis.

Are you experienced with compliance risk, and are you naturally curious to understand the geopolitical landscape and the various nuances when looking at the business from a KYC perspective? Do you excel in conducting thorough analyses and would like to put this into play in a global energy trading company? If yes, you are in the right place.

The job

Here’s what the job entails
In the role, your primary role will be to conduct KYCs (Know Your Customer) and sanctions screenings on our portfolio of counterparties.

Concretely, your responsibilities include:

• follow up on the backlog of KYCs, making sure they are renewed in time
• handle ad-hoc queries from stakeholders
• conduct screening for sanctions and resolve false positives
• ensure that we keep relevant procedures and mandates up to date
• report to leadership on the development of our compliance risk in our portfolio of counterparties

The team

Meet the team
You will join our KYC and Sanctions Operations team which is responsible for safeguarding the business by carrying out relevant screenings on our portfolio of counterparties. We play a crucial role in the day-to-day business as these screenings function as a prerequisite for conducting business with us. Besides this, our team is responsible for assisting the Credit Risk team.

We are a team of four professionals within counterparty due diligence. We are a dedicated and highly specialised team that functions both as guardians of the business, as well as partners to the organisation, working in close collaboration with stakeholders across the entire value chain.

You will act as an in-house guardian, carrying out thorough investigations of our counterparties – with the purpose of securing Danske Commodities from counterparty-related risk.

Polina Golubeva

Head of KYC & Sanctions Operations
Your qualifications

But enough about us… over to you!
Since you will be conducting analyses and risk assessments that directly impact decision-making, we are looking for a candidate who is detail-oriented and quality-minded. We also value a positive attitude— whether it is tackling a complex challenge or handling the finer details, no task is too big or small. Our team handles a wide range of responsibilities, and we always support each other to ensure every job gets done.

We also imagine that you:

• have a relevant educational background
• have experience with compliance, KYC or sanctions
• are familiar with compliance screening tools like Refinitiv, Dow Jones, LexisNexis, or similar
• are proficient in English – both written and verbal

Please note that it is not a requirement to have prior knowledge of the energy industry to enter this role.

We offer

We’ll take good care of you
At Danske Commodities, we take great care of our people. Joining us means you’ll get a lot of great perks – including social events, cultural experiences, tasty food and benefits to better your health, your life and your future.

Here are some of the benefits we offer our employees:

• Flexible working hours
  including the opportunity to work part-time as well as the option to work from home up to two days per week
• Vast development opportunities
  with the help of your own individual development plan, access to our DC University with 50+ courses as well as remote courses through Harvard Learning
• Global career prospects
  as part of the Equinor group with +20,000 colleagues across the world
• 10% paid pension
  as well as a beneficial health care and insurance package
• Great parental leave conditions from day one
  including 26 weeks of paid maternity leave and 16 weeks of paid paternity/co-parent leave as well as the opportunity to join the network Inspired Beyond Babies
• Unlimited paid children’s sick days
  no limit on paid absence days in relation to child sickness
• Extra days off
  five, to be exact, as well as a Yay Day (an additional day off dedicated to ‘me time’) every year – adding to the standard five weeks off each year
• Senior days
  if you’re over 55 years old
• Bonus scheme
• Share savings
  meaning you have the opportunity to participate in our parent company Equinor’s attractive share savings programme
• Paid at home internet and equipment
  including a mobile phone with paid subscription and IT equipment for when working from home
• 100+ yearly social and professional events
  including DC Sports and DC Talks events, gatherings in our book club, bicycle club, student network, wine club, CS:GO team and more
• Various free tickets
  to family-friendly and cultural attractions
• Discounts
  at hotels, restaurants, sports clubs and more
• Organic food
  including a light breakfast, lunch buffet and snacks throughout the day
• An office in the heart of Aarhus
  right next to the central train station

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The process

Recruitment process and relocation
You can read more about our recruitment process here. Please note that if you are an international candidate, we will reimburse travel expenses in connection with potential interviews and support you with the relocation process.

About us

What we’re about
We're a tech-driven energy trading company present in 42 markets across five continents. Our +600 people are driven by a need to constantly better things. If you are too, we could very well be the right place for you. You'll join a collective of thinkers and doers. Aspiring chefs, runners, parents, beekeepers, gamers – the list goes on. We're highly specialised experts within our fields. But it’s actually our diversity of ideas we’re most proud of, which is why we continuously work on strengthening an inclusive culture where diverse teams thrive.

Our organisation is flat with an open-door policy. We expect you to care. About your work. About your own and your colleagues’ collective successes. And about the difference we make at Danske Commodities. Together with our parent company Equinor, we have the vision and strength to accelerate the energy transition and make an impact. Like no other.