Compliance KYC Analyst

You will be joining the Compliance Department of Glencore Information Services Pvt. Ltd in Chennai as a KYC Analyst. In this role, you will have the opportunity to work in a diverse and fast-paced international environment, contributing to shaping Glencore's compliance programme. Your responsibilities will include: - Conducting Know Your Counterparty (KYC) due diligence on new and existing counterparties. - Compiling and analyzing mandatory counterparty information and data. - Performing screenings and adverse media research, followed by analysis and resolution of results. - Resolving alerts generated by ongoing system controls (e.g., overnight screening, system alerts for sensitive relationships). - Proactively identifying red flags or material risks that require escalation and continuous engagement with relationship owners. - Producing reports on key KYC KPIs. - Collaborating with the team manager and team members on various Compliance Business Framework Programme projects and inquiries. The ideal candidate for this role is: - Motivated, enthusiastic, and a true team player with a high level of trust and integrity. - Able to prioritize appropriately and work well under pressure. - Possesses a problem-solving mindset and takes initiative. - A fast learner with 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.). About Glencore: Glencore is one of the world's largest natural resources companies with operations comprising around 150 mining and metallurgical sites and oil production assets, employing 135,000 people directly and as contractors globally. Our Purpose: Glencore's purpose is to responsibly source the commodities that advance everyday life. The products sourced and marketed by Glencore play an essential role in modern life, from copper, cobalt, and nickel for electric vehicles and renewable energy to energy products supporting the transition to a low-carbon economy. Join us on our journey to a sustainable future as we work towards our net-zero total emissions ambition by 2050, aligning our business strategy with the goals of the Paris Agreement.,