Job Title: KYC/AML Manager North America
Employer: BP Grou
Location: Houston, Texas (USA)
Manage and lead the Know Your Counterparty (KYC) due diligence team across two IST business units, in fast moving and dynamic energy commodity business units, providing a high quality, timely and optimised KYC /AML due diligence procedures including the monitoring of existing counterparties for Global Oil America (GOA) and North America Gas & Power (NAGP) business units. The role is responsible for performance of initial due diligence of new counterparty, regulatory classification and on boarding of counterparties, advising business on due diligence related issues. In addition, you will be required to provide on the job assistance and guidance to a team of KYC analysts, assisting supporting the business units in meeting their KYC /AML due diligence obligations and taking appropriate steps to ensure general compliance and escalating issues timely to the AMLO & Business Heads as appropriate. . . . Continue Reading . . .
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