Brazil Job Openings

Danske Commodities

KYC & credit risk analyst, São Paulo

São Paulo

FULL TIME

October 28, 2024

Are you passionate about Know Your Customer (KYC), Anti-Money Laundering (AML), sanctions and credit risk? Do you enjoy conducting in-depth analyses and would you like to apply your skills in a global energy trading company? Then grab this opportunity to become our new KYC & credit risk analyst in the heart of Brazil!

The job

Here’s what the job entails

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

The team

Meet the team

As 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.

You will act as an in-house detective at our Brazilian office, carrying out thorough inspections of counterparties to protect Danske Commodities from financial risks.

Polina Golubeva

Head of KYC & Sanctions Operations

Your qualifications

But enough about us… over to you!

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

Please note that it is not a requirement to have prior knowledge of the energy industry to enter this role.

We offer

We’ll take good care of you

At Danske Commodities, we take great care of our people. Joining us means you’ll get a lot of great perks – including social events, cultural experiences, tasty food and benefits to better your health, your life and your future.
Here are some of the benefits we offer our employees:

Flexible working hours
including the opportunity to work part-time as well as the option to work from home up to two days per week
Vast development opportunities
with the help of your own individual development plan, access to our DC University with 50+ courses as well as remote courses through Harvard Learning
Global career prospects
as part of the Equinor group with +20,000 colleagues across the world
Great personal benefits
including pension plan, health insurance, benefit card and fitness allowance
Great parental leave conditions
including 6 months of paid maternity leave and 30 days of paid paternity leave
Unlimited paid children’s sick days
no limit to paid absence days in relation to child sickness
Bonus scheme
Paid at home internet and equipment
including a mobile phone with paid subscription and IT equipment for when working from home
Drinks/snacks
free snacks, quality coffee and tea are available all day
and much more...

The process

Recruitment process and relocation

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.

About us

What we’re about

We'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.

Vacancy

KYC & credit risk analyst, São Paulo

Location

São Paolo, Brazil

Jobtype & start time

Full-time, as soon as possible.

Deadline

18.11.2024. We will be screening candidates on an ongoing basis.

We will be screening candidates
on an ongoing basis.

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