Compliance Specialist
Job Summary
Supporting compliance operations remotely, the full-time Compliance Specialist will execute KYC reviews, conduct sanctions screenings, and perform control testing to ensure adherence to compliance obligations within the LNG & LPG sectors.
Key responsibilities
- Execute Know Your Customer (KYC) reviews and Enhanced Due Diligence (EDD) for LNG & LPG counterparties
- Run sanctions pre-screens and maintain ongoing monitoring to identify potential matches
- Conduct routine control tests across compliance programs and organize documentation for audits
Required qualifications
- Bachelor's degree or relevant work experience
- 0-3 years of experience in compliance, risk, audit, legal, or a related field
- Strong analytical skills with proficiency in data, spreadsheets, and reporting tools
- Clear written and verbal communication skills for preparing materials for leadership
Complete Job Description
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