▷ [Solo Quedan 24h] Compliance Analyst (LatAm)...

Overview

The Compliance Analyst will support the Anti-Bribery & Corruption ("ABC") and Anti-Money Laundering and Financing of Terrorism ("AML") Compliance function in both the day-to-day analysis of counterparties, and the implementation and administration of the ABC and AML framework. The incumbent will assist the ABC Compliance team on compliance matters for Gunvor Group’s activities in the LatAm Region and Gunvor USA LLC. Further responsibilities of this position include liaising with the relevant trading and functional desks to determine the scope of due diligence required and administration of Gunvor’s KYC process.

Job Title

Compliance Analyst (LatAm)

Contract Type

Permanent

Time Type

Full time

Job Description

Compliance Analyst (LatAm) - Lima, Perú

Overview of Role

The Compliance Analyst will support the Anti-Bribery & Corruption ("ABC") and Anti-Money Laundering and Financing of Terrorism ("AML") Compliance function in both the day-to-day analysis of counterparties, and the implementation and administration of the ABC and AML framework. The incumbent will assist the ABC Compliance team on compliance matters for Gunvor Group’s activities in the LatAm Region and Gunvor USA LLC. Further responsibilities of this position include, liaising with the relevant trading and functional desks to determine the scope of due diligence required and administration of Gunvor’s KYC process. The Compliance Analyst will report to Gunvor’s LatAm Compliance Officer and support the Regional Head of Compliance – Anti-Bribery & Corruption, who oversees the implementation and monitoring of KYC, ABC, and AML policies. The role requires a background in compliance, ideally with experience in commodity trading—particularly in the mining or oil & gas sectors—or in the banking industry.

Main Responsibilities

• Conduct counterparty KYC processes : including thorough due diligence, screenings and reputational searches.
• Review KYC documentation and screenings to ensure compliance with Group standards and policies and verify accuracy and legitimacy of the counterparty.
• Maintain counterparty data throughout commercial relationship lifecycle, ensuring system data accuracy.
• Investigate low, medium, and high-risk counterparties against money-laundering, bribery, fraud, sanctions and suspicious activity.
• Perform risk assessments on all new and existing counterparties, including PEPs and high-risk entities.
• Review and clear WCO ongoing monitoring alerts daily, escalating to management as needed.
• Review on a risk-based approach counterparties active in CMS with a focus on identifying key changes since onboarding, such as status, controllers, and adverse media.
• Escalate high priority and critical reputational risk issues to management.
• Communicate effectively with Gunvor stakeholders, including trading desks and support functions, to ensure accurate and prioritized due diligence checks.
• Communicate effectively with external counterparties to ensure timely receipt of KYC documentation.
• Assist with due diligence efforts, including coordinating with Front Office, Legal, Credit, Operations, and other departments.
• Support the LatAm Compliance Officer with various responsibilities as needed.
• Support the implementation of the Group’s Compliance Program in the LatAm region, including translation, training, risk assessments, internal and external audits, and responding to requirements from authorities, counterparties, or other stakeholders.

Profile & Key Skills

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