Compliance Analyst Job Openings in Chennai 2026!!!
Glencore announced job vacancy for the post of Compliance Analyst.The place of posting will be at Chennai.Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Glencore |
| Required Qualifications | Graduate |
| Skills | Very good written and verbal communication skills |
| Category | Compliance |
| Work Type | Onsite |
Their Corporate Compliance Department is looking for an analyst for the KYC team in their 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.
Job Details
Θ Positions: Compliance Analyst
Θ Job Location: Chennai
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: R200001674
Roles 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.
Required Skills & 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.
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.
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