Corporate Due Diligence Analyst

hace 6 meses

Montevideo, Uruguay Trafigura A tiempo completo

**Main Purpose**:
Founded in 1993, Trafigura is one of the largest physical commodities trading groups in the world. At the heart of global supply, Trafigura connects the world with the vital resources it needs. Through our Oil & Petroleum Products, Metals and Minerals, Gas and Power, and Renewable Energy divisions, we use infrastructure, skills and a global network to move commodities from where they are plentiful to where they are needed most, forming strong relationships that make supply chains more efficient, secure and sustainable.

Trafigura also owns and operates a number of industrial assets including a majority share of global multi-metals producer Nyrstar and fuel storage and distribution company Puma Energy; and joint ventures Impala Terminals, a port and logistics provider, and Nala Renewables, a power and renewable energy investment and development platform. With over 1,200 shareholders, Trafigura is owned by its employees and employs over 12,000 people working in 61 countries.

Main Purpose

The successful applicant will work with team members based in Mumbai, as well as internal colleagues worldwide, to respond to incoming KYC enquiries and requests.

The core duties are the timely receipt and response to incoming queries; providing company data and details in a timely manner, as well as the management of an online electronic database (to which external parties can be granted secure access) through which corporate documentation and data can be securely shared.

The successful applicant will work closely with the various internal teams (company secretarial / Legal / Compliance / Finance) to collate the relevant information for all Trafigura group companies worldwide and liaising on a daily basis with other group employees and external parties worldwide.

**Knowledge Skills and Abilities, Key Responsibilities**:
Knowledge, Skills and Abilities
- Familiarity with the principles and background of global anti
- money-laundering regulations and KYC compliance, as well as standard requirements and the importance of compliance in the global regulatory environment
- Demonstrable ability to work in a fast-paced commercial environment, ideally in a global environment with colleagues based worldwide.
- Being respectful for confidential information
- Ability to deal with timing pressure
- Ability to work independently and to self-manage a busy workload of changing priorities.
- A practical, 'Can do' attitude and ability to produce quick solutions is essential.
- Fluent English, both written and spoken, is required; other European languages are desirable but not essential
- Familiarity with standard MS Office computer software and using online resources is essential
- Excellent oral and written communication skills are essential
- Energetic, dynamic and enthusiastic personality

Key Responsibilities
- Ownership of the administration and management of all inbound KYC enquiries
- Responding to KYC requests from internal and external requestors by ensuring the accuracy and collating signatures accordingly
- Maintenance and updating secure online documentation database
- Maintaining accurate and proper records and overseeing document and record management and other administrative processes
- Liaising with and supporting internal group functions (including Global Banking and treasury) as well as external suppliers and counterparties

Regulations are in constant evolution, banks and commercial counterparties, globally, have to adjust periodically their documents accordingly. In particular banks must have at any time and throughout the business relationship updated information on the accounts holder in order to comply with the applicable laws, rules and regulations and in particular, but not only, the ones related to prevention of money laundering. This is a tedious and time-consuming process, requiring 'think out of the box' attitude. The Team has to communicate any changes via Trafigura secured database (e.g. directorship/shareholding/constitutional documents/company sale, etc.)

**Key Relationships and Department Overview**:
Key Relations
- Global Banking Ops & Customer Due Diligence Team
- Colleagues worldwide

Reporting Structure
- Reporting - Treasury Manager
- Functional - Global Banking Operations & Corporate Due Diligence Manager

Equal Opportunity Employer

We are an Equal Opportunity Employer and take pride in a diverse workforce. We do not discriminate in recruitment, hiring, training, promotion or other employment practices for reasons of race, colour, religion, gender, sexual orientation, national origin, age, marital or veteran status, medical condition or handicap, disability, or any other legally protected status.

Job ID R-013630

  • Corporate Due Diligence Analyst

    hace 6 meses

    Montevideo, Uruguay Trafigura A tiempo completo

    Main Purpose: Founded in 1993, Trafigura is one of the largest physical commodities trading groups in the world. At the heart of global supply, Trafigura connects the world with the vital resources it needs. Through our Oil & Petroleum Products, Metals and Minerals, Gas and Power, and Renewable Energy divisions, we use infrastructure, skills and a global...

  • Intelligence Analyst

    hace 6 meses

    Montevideo, Uruguay Sportradar A tiempo completo

    **Company Description** We’re the world’s leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business. OVERVIEW: Sportradar Integrity Services is part...

  • Intelligence Analyst, Risk

    hace 6 meses

    Montevideo, Uruguay Sportradar A tiempo completo

    **Company Description** We’re the world’s leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business. **Job Description** OVERVIEW**: Sportradar...

  • Abogado/a Corporativo

    hace 6 meses

    Montevideo, Uruguay Caunelt S.A. A tiempo completo

    Responsibilities **Legal Counsel**: Provide expert legal counsel to internal stakeholders on various corporate legal issues, including but not limited to mergers and acquisitions, corporate governance, contracts, compliance, and regulatory matters. **Contract Drafting and Review**: Draft, review, and negotiate a variety of corporate agreements, contracts,...

  • Senior Financial Analyst, Corporate Accounting

    hace 3 semanas

    Montevideo, Montevideo, Uruguay Altisource A tiempo completo

    About the RoleWe are seeking a detail-oriented Senior Financial Analyst to join our team at Altisource. As a key member of our Corporate Accounting department, you will be responsible for analyzing financial data and providing insights to inform business decisions.

  • M&a Analyst

    hace 6 meses

    Montevideo, Uruguay Curbelo-Cianci & Asociados A tiempo completo

    Ref: 2468 - We are recruiting an Analyst for our M&A (mergers and acquisitions) team at Vesta Software Group, a division of Constellation Software. We are part of a global organization that acquires, manages and builds software companies in various markets. - As a key member of the team, you will have an opportunity to add value through the entire M&A cycle,...

  • M&a Analyst

    hace 6 meses

    Montevideo, Uruguay Curbelo-Cianci & Asociados A tiempo completo

    **Ref.**: 2468 **Estado**: Abierto We are recruiting an Analyst for our M&A (mergers and acquisitions) team at Vesta Software Group, a division of Constellation Software. We are part of a global organization that acquires, manages and builds software companies in various markets. As a key member of the team, you will have an opportunity to add value...

  • Corporate Administrator

    hace 6 meses

    Montevideo, Uruguay Citco A tiempo completo

    **About Citco**: For more than 75 years, we have been at the forefront of the corporate services industry, serving dynamic companies with sharp thinking, foresight, and unmatched expertise. That tradition continues today and into the future as we carve new paths and help shape the future of our industry. **About the Team & Business Line**: For over 75 years...

  • Financial Analyst

    hace 4 semanas

    Montevideo, Uruguay Adaptive Teams A tiempo completo

    Are you ready to dive into high-stakes financial analysis with a focus on Due Diligence and MA? We’re looking for a seasoned Financial Analyst who’s got the CPA chops, transaction experience, and drive to shape impactful acquisition decisions. Remote role, high growth potential, and hands-on involvement await!Your Mission: Day to Day ResponsibilitiesLead...

  • M&A Analyst

    hace 6 meses

    Montevideo, Uruguay Curbelo - Cianci & Asociados A tiempo completo

    Estado: Abierto We are recruiting an Analyst for our M&A (mergers and acquisitions) team at Vesta Software Group, a division of Constellation Software. We are part of a global organization that acquires, manages and builds software companies in various markets. As a key member of the team, you will have an opportunity to add value through...

  • Junior Credit Analyst

    hace 6 meses

    Montevideo, Uruguay Marco A tiempo completo

    **Company Overview**: Marco is a Fintech firm focused on financing underserved SME exporters in Latin America. Born out of the Antler Accelerator in New York, Marco has raised over $16MM+ in Equity from distinguished investors and has a $200MM credit facility. With a profitable lending business model and an underserved market, Marco is looking to add another...

  • Credit Analyst

    hace 6 meses

    Montevideo, Uruguay Marco A tiempo completo

    **Company Overview**: Marco is a Fintech firm focused on financing underserved SME exporters in Latin America. Born out of the Antler Accelerator in New York, Marco has raised over $16MM+ in Equity from distinguished investors and has a $200MM credit facility. With a profitable lending business model and an underserved market, Marco is looking to add another...

  • Tech Analyst

    hace 3 semanas

    Montevideo, Uruguay Adaptive Teams A tiempo completo

    Are you a sharp-eyed tech expert with a knack for dissecting the technical layers of apps and SaaS platforms? We're on the hunt for a Tech Analyst to join our due diligence team. If you're fluent in code quality, security protocols, and performance testing, this remote, hourly-based role might be your next great gig.Your Mission: Day to...

  • Corporate Financial Analyst

    hace 3 semanas

    Montevideo, Montevideo, Uruguay Altisource A tiempo completo

    Altisource is a leading provider of business process outsourcing and technology solutions.We are seeking a Corporate Financial Analyst to join our team in an entry-level role.The estimated salary for this position is around $50,000 per year, depending on location and experience.About the RoleThis is a part-time job that allows accounting students to focus on...

  • Social Performance Analyst

    hace 6 meses

    Montevideo, Uruguay Trafigura A tiempo completo

    Main Purpose: Founded in 1993, Trafigura is one of the largest physical commodities trading groups in the world. At the heart of global supply, Trafigura connects the world with the vital resources it needs. Through our Oil & Petroleum Products, Metals and Minerals, and Power and Renewables divisions, we deploy infrastructure, skills and a global network to...

  • Tax Analyst

    hace 6 meses

    Montevideo, Uruguay Schlumberger A tiempo completo

    Job Summary: - The Tax Analyst is responsible for preparing complex corporate tax returns and relevant internal reports. The Tax Analyst reviews the statutory fiscal accounts within defined time frames, and teach new members of the Tax team.- Additional Responsibilities: - Prepare, review and file entities corporate tax returns and indirect tax returns. -...

  • Compliance Aml Analyst

    hace 6 meses

    Montevideo, Uruguay Citi A tiempo completo

    The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...

  • Corporate Treasury Banking Specialist

    hace 4 semanas

    Montevideo, Montevideo, Uruguay dLocal A tiempo completo

    About dLocaldLocal is a global payments processor that enables top brands to collect payments in 40 emerging markets. Our team of experts simplifies payment expansion and increases conversion rates for our clients.Job SummaryWe are seeking a Bank Management Analyst to join our worldwide Treasury team. The ideal candidate will be responsible for managing bank...

  • Admin Assistant Jr

    hace 6 meses

    Montevideo, Uruguay Prometeo A tiempo completo

    Prometeo es la plataforma de Open Banking mas grande de Latinoamérica, en el marco de nuestra expansión y crecimiento es que buscamos el rol de **Admin Assistant** para incorporarse a nuestro equipo! **Descripción del rol**: Estamos buscando un Admin Assistant Junior para unirse a nuestro equipo. Este rol será fundamental para apoyar las funciones...

  • Analista de Fusiones y Adquisiciones

    hace 6 meses

    Montevideo, Uruguay Curbelo - Cianci & Asociados. A tiempo completo

    Buscamos estudiantes o licenciados en Administración de Empresas, Contabilidad, Finanzas o carreras afines. Experiência en similares posiciones, valorándose la misma en Consultoras. Requerimos contar con sólidos conocimientos de Excel, y buen dominio de inglés (excluyente). Procuramos una persona motivada, organizada, autónoma, analítica, con...