KYC Compliance Associate / Compliance Analyst
Glencore
- Baar, Zug
- Unbefristet
- Vollzeit
- Glencore Headquarters
- Baar, Zug, Switzerland
- Compliance Department
Baar, SwitzerlandOur Corporate Compliance Department in the Headquarters in Baar, Switzerland is looking for a Compliance Associate / Analyst for the KYC team. You will be working in a highly dynamic, diverse, and fast paced international environment with the opportunity to help shape the compliance programme. You will have frequent interactions with the business, counterparties, with other departments locally and globally. This position offers remote working opportunities for an agreed number of days per week.The Role:
- conduct KYC due diligence on new and existing counterparties globally and locally from e.g. a sanctions, anti-money laundering (AML), prevention of facilitation of tax evasion and reputational perspective
- interact directly with our counterparties and internal stakeholders across the globe in relation to the KYC due diligence
- conduct compliance screening
- resolve overnight matches on counterparties in order to identify, document and mitigate compliance, regulatory and reputational risks
- work with the team head and team members on various compliance projects and enquiries
- academic degree (or equivalent)
- relevant working experience (e.g. in KYC, AML, sanctions or equivalent)
- experience from an international company is an asset
- 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 (e.g. MS Office)
- 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
- We are committed to providing benefits, which promote mental, physical, and financial well-being. From healthy meal options in our restaurants and bistros to free use of the in-house gym including sport classes with professional trainers.
- We reimburse public transport for commuting to work; alternatively, we offer free parking space.
- We provide tuition assistance for further education and training courses.
- We have a competitive parental leave policy. Our childcare benefits also include emergency childcare services and financial assistance towards daycare costs.
- Employees’ Swiss Pension 2nd pillar is fully paid by Glencore.