How do I apply for the KYC Specialist position at Petroineos and track my application?

We provide a direct link to the official application portal. You can apply directly here . Additionally, you can easily track this and other applications by clicking the bookmark icon to save it to your YGI Kanban board .

Is the internship at Petroineos paid and what compensation can candidates expect?

Yes, this is a paid internship opportunity. Exact compensation details are typically finalized during the company interview process.

What are the working arrangements and expected duration for the KYC Specialist role?

This position is a full-time, structured as a hybrid role, with an expected duration of 12 months.

What educational background or degree level is required for the KYC Specialist at Petroineos?

Candidates are generally expected to be holding or pursuing the following degree levels: Bachelor.

Does Petroineos provide visa sponsorship or assistance for international applicants?

Regarding visa assistance and sponsorship for this role, the official status is currently listed as: Not disclosed.

KYC Specialist

Petroineos

Found 3 weeks ago

Location

London, United Kingdom

Duration (Months)

12 Months

Time

Full-time

Work Mode

Hybrid

Salary

competitive salary

Visa Help

Not disclosed

Last Verified

3 weeks ago

Education

Bachelor

Skills & Qualifications

Technical Skills

MS Excel
MS Word
AML regulations
POCA
JMLSG guidelines
Money Laundering Regulations 2003
Money Laundering Regulations 2007
FCA rules

Soft Skills

team player
Self-motivation
affinity for detail
take the initiative
work effectively in a team environment
work independently
set priorities
meet deadlines
communicate effectively
manage projects
Ability to work quickly
take important decisions under pressure
manage workload ahead of time
switch priorities
remaining diligent
excellent eye for detail
Effective communication skills
robust analytical skills
identify cause-effect relationships
patterns
implications of data
integrate pieces into a meaningful conclusion

Job Description

The key purpose of this role is to conduct Anti-Money laundering (‘AML’) and Know Your Customer (‘KYC’) activities on behalf of Petroineos Trading Limited and Petrochina International (London) Co Ltd. This requires dialogue with traders and their business support teams, management, and counterparties. This is a 12-month FTC opportunity.

Requirements

Solid academic background
Ideally possess a recognised professional qualification relevant to the area of KYC or Compliance or with recent experience of KYC/DD
Knowledge of AML regulations inclusive of POCA, JMLSG guidelines and Money Laundering Regulations 2003 and 2007, FCA rules,
Proficient with MS Excel, Word.
You will be a team player and be able to work effectively in a team environment
Self-motivation with affinity for detail; someone who can take the initiative when required.
Demonstrated ability to effectively work independently, set priorities, meet deadlines, communicate effectively and manage projects.
Account opening experience
Basic commercial understanding and awareness of the trading business enabling the individual to enter meaningful conversations with commercial staff
Ability to work quickly and take important decisions under pressure, and manage workload ahead of time while retaining the ability to switch priorities as required by commercial realities, while remaining diligent, with an excellent eye for detail
Effective communication skills, as well as robust analytical skills, especially the ability to identify cause-effect relationships, patterns, implications of data, and be able to integrate pieces into a meaningful conclusion.

Legal and Compliance

Risk & Compliance

Languages

English

Nice to Haves

recognised professional qualification relevant to the area of KYC or Compliance
recent experience of KYC/DD
Basic commercial understanding and awareness of the trading business

Apply Now

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