{"schemaVersion":"jobsearcher.job.v1","id":"63c927bb08bbfebbbc8f84e2","url":"https://jobsearcher.com/jobs/63c927bb08bbfebbbc8f84e2","canonicalUrl":"https://jobsearcher.com/jobs/63c927bb08bbfebbbc8f84e2","title":"AML / KYC Analyst","description":"About the Company\nGerald Group is one of the world’s oldest and largest commodity trading companies focused on the merchanting of non-ferrous, ferrous, precious metals. For over six decades, we have distinguished ourselves as leading market specialists in the merchanting of all forms of refined metals and raw materials around the world. We take pride in our well-earned reputation as a dedicated and trusted partner to top-tier miners and processors, industrial consumers, and major financial institutions. We are boldly continuing this tradition as we advance a more sustainable metals trade. Founded in the United States, our main trading office is in Stamford, Connecticut. Our world-wide operations are supported by trading hubs and offices in Geneva, Shanghai, Dubai, and other locations. In addition to our merchanting business, our mining assets include the Marampa Mines iron ore mine in Sierra Leone, and the Soremi copper and zinc mine in the Republic of Congo.\n\nPosition Summary\nThe AML/KYC analyst will report to the Credit manager and is a key member of the compliance management framework of the Gerald Group. This position acts as the Second line of defense for the Group for all the AML/KYC related matters on a worldwide basis. The Group operates in various jurisdictions with different AML requirements.\n\nThe primary focus of the AML/KYC analyst will be to ensure that the Group is in compliance with the internal and external requirements in terms of AML, KYC, ABC and sanctions. The individual will also assist the Group in all the related projects and initiatives in the field of compliance.\n\nMain Responsibilities and Activities\nPrimary responsibilities:\n\nPerform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening on various local and international counterparties, including customers, suppliers, logistics companies, vessels, and shipping companies.\n\nEnsure adherence to internal policies and applicable AML/KYC and Sanctions requirements on a local and global basis, including KYC, risk assessments, screening, reporting, training, and regulatory requirements.\n\nDevelop, maintain, and improve AML/KYC policies and procedures on local and global basis.\n\nFollow the development of AML/KYC/Sanctions laws for the jurisdictions where the Group operates and update the senior management accordingly;\n\nConduct ongoing monitoring and periodic KYC reviews to identify changes in ownership, management, business activities, or risk profile.\n\nEscalate material AML/KYC and Sanctions issues to senior management and/or relevant committees.\n\nSupport testing and monitoring of AML/KYC controls and identify control weaknesses or areas for improvement.\n\nSupport internal and external audits, regulatory reviews, and AML/KYC risk assessments.\n\nCoordinate with internal stakeholders, including Finance, Risk, Legal, Compliance, and ESG, to obtain necessary counterparty information and facilitate trade flows.\n\nPerform transaction due diligence as needed.\n\nMaintain accurate and well-organized KYC/AML records and documentation\n\nDevelop and deliver KYC/AML trainings to relevant employees.\n\nSecondary responsibilities\n\nCoordinate with the different departments to fill in “KYC” forms/ answer questions from counterparties about the Group;\n\nAssist the management/compliance department on ad-hoc basis for compliance related tasks/project (e.g. regulatory/market compliance).\n\nRequirements:\n\nBachelor’s Degree in Business Administration, Finance, Compliance, Law, or a related field. 3 to 5 years of professional experience with prior experience in KYC, AML, Sanctions, Risk and/or Compliance within a commodity trading company financial institution.\n\nStrong attention to detail and organizational skills, with the ability to accurately document, organize, and maintain clear audit trails for KYC/AML reviews, findings, decisions, and escalations.\n\nStrong written and verbal communication skills\n\nAdditional language skills are a strong plus (i.e. French, Spanish, Chinese).\n\nHigh level of integrity, honesty, and ethical judgment in all dealings.\n\nStrong analytical, interpersonal, and written and verbal communication skills.\n\nAbility to multitask, prioritize competing responsibilities, and work effectively under pressure.\n\n#J-18808-Ljbffr","company":"Socket","rawCompany":"socket","city":"Hartford","state":"CT","isRemote":false,"isActive":true,"createdAt":"2026-08-18T03:51:45.962Z","occupations":[{"code":"13-1041.00","title":"Compliance Officers","slug":"compliance-officers"},{"code":"11-9199.02","title":"Compliance Managers","slug":"compliance-managers"},{"code":"13-2061.00","title":"Financial Examiners","slug":"financial-examiners"}],"industries":[{"code":"522320","title":"Financial Transactions Processing, Reserve, and Clearinghouse Activities","slug":"financial-transactions-processing-reserve-and-clearinghouse-activities"},{"code":"522110","title":"Commercial Banking","slug":"commercial-banking"},{"code":"522390","title":"Other Activities Related to Credit Intermediation","slug":"other-activities-related-to-credit-intermediation"}],"jobPosting":{"@context":"https://schema.org","@type":"JobPosting","title":"AML / KYC Analyst","description":"About the Company\nGerald Group is one of the world’s oldest and largest commodity trading companies focused on the merchanting of non-ferrous, ferrous, precious metals. For over six decades, we have distinguished ourselves as leading market specialists in the merchanting of all forms of refined metals and raw materials around the world. We take pride in our well-earned reputation as a dedicated and trusted partner to top-tier miners and processors, industrial consumers, and major financial institutions. We are boldly continuing this tradition as we advance a more sustainable metals trade. Founded in the United States, our main trading office is in Stamford, Connecticut. Our world-wide operations are supported by trading hubs and offices in Geneva, Shanghai, Dubai, and other locations. In addition to our merchanting business, our mining assets include the Marampa Mines iron ore mine in Sierra Leone, and the Soremi copper and zinc mine in the Republic of Congo.\n\nPosition Summary\nThe AML/KYC analyst will report to the Credit manager and is a key member of the compliance management framework of the Gerald Group. This position acts as the Second line of defense for the Group for all the AML/KYC related matters on a worldwide basis. The Group operates in various jurisdictions with different AML requirements.\n\nThe primary focus of the AML/KYC analyst will be to ensure that the Group is in compliance with the internal and external requirements in terms of AML, KYC, ABC and sanctions. The individual will also assist the Group in all the related projects and initiatives in the field of compliance.\n\nMain Responsibilities and Activities\nPrimary responsibilities:\n\nPerform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening on various local and international counterparties, including customers, suppliers, logistics companies, vessels, and shipping companies.\n\nEnsure adherence to internal policies and applicable AML/KYC and Sanctions requirements on a local and global basis, including KYC, risk assessments, screening, reporting, training, and regulatory requirements.\n\nDevelop, maintain, and improve AML/KYC policies and procedures on local and global basis.\n\nFollow the development of AML/KYC/Sanctions laws for the jurisdictions where the Group operates and update the senior management accordingly;\n\nConduct ongoing monitoring and periodic KYC reviews to identify changes in ownership, management, business activities, or risk profile.\n\nEscalate material AML/KYC and Sanctions issues to senior management and/or relevant committees.\n\nSupport testing and monitoring of AML/KYC controls and identify control weaknesses or areas for improvement.\n\nSupport internal and external audits, regulatory reviews, and AML/KYC risk assessments.\n\nCoordinate with internal stakeholders, including Finance, Risk, Legal, Compliance, and ESG, to obtain necessary counterparty information and facilitate trade flows.\n\nPerform transaction due diligence as needed.\n\nMaintain accurate and well-organized KYC/AML records and documentation\n\nDevelop and deliver KYC/AML trainings to relevant employees.\n\nSecondary responsibilities\n\nCoordinate with the different departments to fill in “KYC” forms/ answer questions from counterparties about the Group;\n\nAssist the management/compliance department on ad-hoc basis for compliance related tasks/project (e.g. regulatory/market compliance).\n\nRequirements:\n\nBachelor’s Degree in Business Administration, Finance, Compliance, Law, or a related field. 3 to 5 years of professional experience with prior experience in KYC, AML, Sanctions, Risk and/or Compliance within a commodity trading company financial institution.\n\nStrong attention to detail and organizational skills, with the ability to accurately document, organize, and maintain clear audit trails for KYC/AML reviews, findings, decisions, and escalations.\n\nStrong written and verbal communication skills\n\nAdditional language skills are a strong plus (i.e. French, Spanish, Chinese).\n\nHigh level of integrity, honesty, and ethical judgment in all dealings.\n\nStrong analytical, interpersonal, and written and verbal communication skills.\n\nAbility to multitask, prioritize competing responsibilities, and work effectively under pressure.\n\n#J-18808-Ljbffr","datePosted":"2026-08-18T03:51:45.962Z","dateModified":"2026-08-18T03:51:45.962Z","hiringOrganization":{"@type":"Organization","name":"Socket","sameAs":"https://jobsearcher.com"},"jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Hartford","addressRegion":"CT","addressCountry":"US"}},"identifier":{"@type":"PropertyValue","name":"JobSearcher","value":"63c927bb08bbfebbbc8f84e2"},"url":"https://jobsearcher.com/jobs/63c927bb08bbfebbbc8f84e2"}}