KYC Analyst (6 month contract)

London (5x Office based - City)

Oil and Gas

About the Role

Black Swan Group is working with a renowned commodities firm to hire a KYC Analyst out of their London office.

Key Responsibilities

• Perform KYC checks on entities across the UK and internationally.
• Maintain accurate KYC records in line with global AML, sanctions, and regulatory requirements.
• Support ongoing projects and initiatives within the compliance/KYC function.

Essential Requirements

• 2-5 years in a KYC role in London, within Oil and Gas.
• Extensive experience using Dun & Bradstreet.
• Based in or around London, with full rights to work in the UK. No sponsorship is available.

What’s on Offer

• £300 per day, inside IR35.
• Opportunity to work with a global market leader in Oil and Gas and work on a collaborative trading floor.

If you match the requirements, please apply or send your CV to sam.vale@blackswangroup.com