Responsibilities:

• Carry out CMI’s Due Diligence checks on counterparties, shipping operation suppliers, marketing consultants, and shipping agents

• Provide backup to the Senior Analysts in coordinating the KYC approval process for client.

• Keep abreast of new or developing compliance risks related to changes to ABAC and ES regulations, and prepare briefings for colleagues in Compliance and Legal

• Collaborate with colleagues to develop positive and proactive approaches to ABAC and ES compliance

Education and Certifications:

• Bachelor’s Degree or equivalent is required.

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Experience:

• 2+ Years experience in ABAC/KYC compliance preferred

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Skills:

• Working knowledge of the natural gas and LNG market/of ABAC and KYC processes preferred

• Must demonstrate integrity, decisiveness, and good judgment under pressure

• Ability to manage a diverse and demanding workload, work independently, and as a member of a team

• Strong ambition to learn and ability to communicate with people of different professional backgrounds

• Excellent verbal and written communication skills are required

• Strong analytical skills are required.

• Strong attention to detail