What our tracking knows about this posting
Published on 29 August 2026 · first appeared in our records on 15 September 2026.
Stable posting: first seen on 15 September 2026, with no abnormal reposting.
This posting shows no salary, while 10% of open postings in the same sector in this country (Spain) do.
Job Title: Compliance Analyst Contract Type: Time Type: Full time Job Description: The Compliance Analyst will be responsible for conducting KYC due diligence reviews of Gunvor’s counterparties – whether at onboarding or as part of periodic review. This includes collecting and reviewing documents to establish counterparty legitimacy, identify ownership, screen / review adverse media, analyze counterparty profiles and risks, develop risk assessments, and identifying where escalation to the senio…