Compliance Analyst

Our Corporate Compliance Department is looking for an analyst for the KYC team in our Chennai office. You will be working in a highly diverse and fast-paced international environment with the opportunity to help shape Glencore's compliance programme. You will have frequent interactions with Compliance colleagues across the group as well as with other departments locally and globally.

Main Tasks and Responsibilities

• Conduct Know Your Counterparty (KYC) due diligence on new and existing counterparties.
• Compile and analyse mandatory counterparty information and data.
• Perform screenings and adverse media research, followed by analysis and resolution of results.
• Resolve alerts generated by ongoing system controls (e.g., overnight screening, system alerts for sensitive relationships).
• Proactively identify red flags or material risks that require escalation and continuous engagement with relationship owners.
• Produce reports on key KYC KPIs.
• Collaborate with the team manager and team members on various Compliance Business Framework Programme projects and inquiries.

Desired Competencies

• Is motivated, enthusiastic, and a true team player with a high level of trust and integrity.
• Is able to prioritize appropriately and work well under pressure.
• Has a problem-solving mindset and takes initiative.
• Is a fast learner.
• Excellent communication and interpersonal skills.
• Strong analytical skills and attention to detail.

Qualifications

• Academic degree (or equivalent) in Finance, Law, or a related field.
• Interest in compliance topics.
• Fluent in English (corporate language); any additional language is a benefit but not essential.
• Very good written and verbal communication skills.

Who we are

Glencore is one of the world’s largest global diversified natural resource companies and a major producer and marketer of more than 60 commodities. Through a network of assets, customers and suppliers that spans the globe, we produce, process, recycle, source, market and distribute the commodities that advance everyday life.

With over 140,000 employees and contractors and a strong footprint in over 30 countries in both established and emerging regions for natural resources, our marketing and industrial activities are supported by a global network of offices.

Glencore’s customers are principally industrial consumers, such as those in the automotive, steel, power generation, battery manufacturing and oil sectors. We also provide financing, logistics and other services to producers and consumers of commodities.