Compliance DepartmentOur 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 analyze 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
excellent communication and interpersonal skills
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 that advance everyday life. Through a network of assets, customers and suppliers that spans the globe, we produce, process, recycle, source, market and distribute the commodities that support decarbonisation while meeting the energy needs of today.
With over 150,000 employees and contractors and a strong footprint in over 35 countries in both established and emerging regions for natural resources, our marketing and industrial activities are supported by a global network of more than 50 offices.
Glencore’s customers are 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.
Glencore is proud to be a member of the Voluntary Principles on Security and Human Rights and the International Council on Mining and Metals. We are an active participant in the Extractive Industries Transparency Initiative.
We will support the global effort to achieve the goals of the Paris Agreement through our efforts to decarbonise our own operational footprint. We believe that we should take a holistic approach and have considered our commitment through the lens of our global industrial emissions. Against a restated 2019 baseline, we are targeting to reduce our Scope 1, 2 and 3 industrial emissions by 15% by the end of 2026, 25% by the end of 2030, 50% by the end of 2035 and we have an ambition to achieve net zero industrial emissions by the end of 2050, subject to a supportive policy environment. For more information see our 2024-2026 Climate Action Transition Plan and the About our emissions calculation and reporting section in our 2023 Annual Report, available on our website at glencore.com/publications.
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