Compliance Analyst

Location Netherlands
Contact name: Sev Gul

Contact email:
Job ref: 1159
Gresham Hunt are partnering with a global leader in the origination, handling, processing and marketing of agricultural commodities.

In this role, you will be responsible for reviewing KYC documents, performing sanction checks and providing general support to the sanction and compliance officers in their day-to-day responsibilities.

The person:
  • At least 2 years experience in a similar function
  • Bachelor’s degree in Legal, Business or similar
  • Proficiency in English is required, additional languages are desirable
  • Good MS knowledge

The role:
  • Reviewing KYC documents
  • Performing sanctions checks and screening of vessels
  • Resolving screening matches and alerts
  • Rolling-out of KYC sanctions policies and procedures
  • Updating training, e-learning and other compliance related documents
Please contact for more information