Compliance – KYC Analyst
Compliance Department

Chennai, India.
Our Corporate Compliance Department is looking for an analyst for the KYC team in our Chennai office. You will be working in a highly diverse and fast-paced international environment with the opportunity to help shape Glencore’s compliance programme. You will have frequent interactions with Compliance colleagues across the group as well as with other departments locally and globally.

The main tasks and responsibilities include
• Conduct Know Your Counterparty (KYC) due diligence on new and existing counterparties.
• Compile and analyse mandatory counterparty information and data.
• Perform screenings and adverse media research, followed by analysis and resolution of results.
• Resolve alerts generated by ongoing system controls (e.g., overnight screening, system alerts for sensitive relationships).
• Proactively identify red flags or material risks that require escalation and continuous engagement with relationship owners.
• Produce reports on key KYC KPIs.




• Collaborate with the team manager and team members on various Compliance Business Framework Programme projects and inquiries.

The ideal candidate
• Is motivated, enthusiastic and a true team player with a high level of trust and integrity.
• Is able to prioritize appropriately and work well under pressure.
• Has a problem-solving mind-set and takes initiative.
• Is a fast learner.
• Has excellent communication and interpersonal skills.
• Has strong analytical skills and attention to detail.

Qualifications and requirements
• Academic degree (or equivalent) in finance, law, or a related field.
• At least 3 years of relevant working experience (e.g. in compliance, KYC, or related areas).
• Interest in Compliance topics.
• Fluent in English (corporate language), any additional language is a benefit, but not essential.
• Very good written and verbal communication skills.
• Valuable know-how in using IT applications and systems (e.g. MS Office, MS PowerPo

📌 KYC Analyst (Chennai)
🏢 Glencore
📍 Chennai