Company Overview
Offering a complete ecosystem of maritime services, including broking, finance, port services and research, Clarksons is at the heart of global shipping. Our unrivalled reach, expertise, and depth of experience, combined with leading research, enables us to partner with clients across every sector to meet the demands of the world’s rapidly evolving maritime, offshore, trade and energy markets. Building on our unique heritage and harnessing our insights to see further, faster, we work with our clients and communities to create strategies that have a positive impact on the industry and the world around us. Dedicated to excellence, it’s our people that drive success for our clients.
To understand more including day-to-day life at Clarksons, visit us at www.clarksons.com

Role Summary
Acting as a member of the global Clarkson’s KYC / Onboarding team to the KYC Team lead and Head of Client Onboarding, the person in this role will be responsible for performing KYC onboarding,



maintenance and off-boarding activities for all Clarksons group entities across the global broking business divisions.

What you’ll be doing
Duties and Responsibilities include:
• Undertake and perform all types (SDD, CDD and EDD) KYC Due Diligence investigations and risk assessments on clients and counterparties as part of the team’s case queues (including on projects and complex clients) in line with the company’s policies and procedures in compliance with applicable sanctions and AML laws and applicable regulations as well the the company’s risk appetite.
• Support the team with the day-to-day management of work queues and queries.
• Keep and maintain an audit trail of actions undertaken.
• Assist in the execution of ad-hoc projects as required.
• Escalate issues in a timely manner to operational management and process owners.
• Participate in all mandatory online or classroom trainings on departmental or individual level.
• Maintain and keep up to date all relevant KYC data and r

📌 KYC Analyst (New Delhi)
🏢 Clarksons
📍 New Delhi