Kyc jobs in United States

Job title: Compliance Executive

Location: London, UK

Who are we recruiting for?

We are recruiting for a global shipping company committed to upholding the highest legal and regulatory compliance standards. As the company expands its operations, they seek a detail-oriented Compliance Executive to support their Legal & Compliance Department in ensuring full regulatory adherence and risk management across global activities.

What will you be doing?

As a Compliance Executive, you will play a key role in maintaining regulatory compliance and managing internal policies. Your responsibilities will include:

1. Reviewing and updating company policies and procedures to align with legal and regulatory requirements.
2. Conducting due diligence and screening of counterparties, cargo supply chains, and vessels to identify restricted or sanctioned entities.
3. Managing the internal Counterparty Registration and Management System, analyzing submissions from a legal and compliance perspective.
4. Preparing Know-Your-Customer (KYC) documentation for affiliated entities.
5. Developing and facilitating compliance training through an online Learning Management System and in-person sessions.
6. Assisting in internal and external audits, ensuring proper documentation and follow-ups.
7. Monitoring key compliance performance indicators and providing reports to senior management.

Are you the ideal candidate?

1. Bachelor's degree in Law, Business, Finance, or a related field.
2. Experience in compliance, risk management, fraud prevention, or regulatory affairs within maritime.
3. Experience within Shipping & Maritime preferred.
4. Strong knowledge of compliance frameworks, sanctions regulations, and anti-money laundering laws.
5. Excellent communication skills, with the ability to liaise effectively across departments.

What's in it for you?

1. Competitive salary and benefits package.
2. Opportunity to work with a global leader in the energy industry.
3. Professional development and career growth in a high-impact compliance role.
4. A dynamic and collaborative work environment.
5. Exposure to international legal and regulatory compliance frameworks.

Who are we?

Executive Integrity is a global executive search and recruitment consultancy for a more sustainable world with a focus on talent within the Maritime and Renewable Energy sectors. We give a proportion of all our profits to Renewable World, a charity that develops affordable and innovative renewable energy solutions to poverty-stricken communities.