KYC & credit risk analyst, São Paulo

In this role, your primary job will be to conduct KYCs and sanctions screenings on our Brazilian counterparties. Specifically, your responsibilities will include:

following up on the backlog of KYCs, making sure they are renewed on time

handling daily KYC operations, including sanctions screenings, KYCs and other ad-hoc requests related to our Brazilian counterparties

helping to keep relevant procedures and mandates up to date

assisting Credit Risk Team with credit lines and ad-hoc cases

following up on the backlog of KYCs, making sure they are renewed on timehandling daily KYC operations, including sanctions screenings, KYCs and other ad-hoc requests related to our Brazilian counterpartieshelping to keep relevant procedures and mandates up to dateassisting Credit Risk Team with credit lines and ad-hoc casesAs our new KYC & credit risk analyst, you will join our Brazilian office in São Paulo, which consists of 12 employees. We handle our parent company Equinor’s renewable assets, and we are currently building the necessary capabilities and systems for an efficient and profitable power trading setup.You will report to the head of KYC & Sanctions Operations and work closely with the team of four colleagues, based in Aarhus, Denmark, who are specialists in counterparty due diligence. The team collaborates with stakeholders across the entire value chain to act as guardians of the business and partners for the organisation.As you will conduct analyses and risk assessments crucial for decision-making, we are looking for someone who is detail-oriented and great at independent problem-solving. Given the team's diverse range of tasks, we picture you as a positive colleague eager to assist others in completing their work.We also imagine that you:

have a relevant educational background

have experience from a similar position within compliance risk, including KYCs and sanctions screenings

are proficient in English and Portuguese – both verbal and written

have a relevant educational backgroundhave experience from a similar position within compliance risk, including KYCs and sanctions screeningsare proficient in English and Portuguese – both verbal and writtenPlease note that it is not a requirement to have prior knowledge of the energy industry to enter this role.You can read more about our recruitment process here. Please note that if you are an international candidate, we will reimburse travel expenses in connection with potential interviews and support you with the relocation process.hereWe're a tech-driven energy trading company present in 42 markets across five continents. Our +600 people are driven by a need to constantly better things. If you are too, we could very well be the right place for you. You'll join a collective of thinkers and doers. Aspiring chefs, runners, parents, beekeepers, gamers – the list goes on. We're highly specialised experts within our fields. But it’s actually our diversity of ideas we’re most proud of, which is why we continuously work on strengthening an inclusive culture where diverse teams thrive. Our organisation is flat with an open-door policy. We expect you to care. About your work. About your own and your colleagues’ collective successes. And about the difference we make at Danske Commodities. Together with our parent company Equinor, we have the vision and strength to accelerate the energy transition and make an impact. Like no other.Luckily, we often have lots of other interesting positions available that might prove to be a better match.