Location: London, hybrid (4 days per week)

Contract: Fixed-term contract (maternity cover)

X4 are partnered with a leading commodities and energy trading business to hire a KYC Specialist to join a highly visible Compliance team supporting front office trading activity.

Sitting directly on the trading floor and partnering closely with traders and commercial teams, this role offers exceptional exposure to trading operations and the opportunity to play a key role in counterparty onboarding, financial crime risk management and AML compliance within a fast‑paced trading environment.

Responsibilities

• Conduct AML/KYC due diligence and onboarding reviews for new counterparties
• Perform ongoing monitoring, sanctions screening and periodic counterparty re‑reviews
• Assess changes in counterparty risk profiles and escalates issues where required
• Liaise with counterparties to obtain AML/KYC documentat...