Commodity Trading - KYC Analyst
Atlas Professionals•Houston, TX
480d
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About The Position
The KYC Analyst position at Atlas Professionals involves performing Know-Your-Counterparty (KYC) and third-party due diligence for existing, new, and potential customers in the commodity trading sector. The role focuses on risk mitigation, ensuring compliance with regulatory requirements, and maintaining accurate records. The analyst will collaborate with various departments to assess counterparty risks and support compliance efforts through audits and inquiries.
