Peninsula UK
The Senior KYC Analyst supports a leading global marine energy company by managing complex counterparty due diligence activities across the lifecycle, including onboarding, periodic reviews, and trigger event assessments. The role involves conducting sanctions screening, beneficial ownership analysis, and risk assessments while identifying and escalating material risks. This position offers exposure to a diverse international counterparty portfolio and opportunities to support process improvements and mentor less experienced team members.
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Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Peninsula UK.
Peninsula UK didn’t post a salary, so this is our estimate from similar listings.
15% below the average for this role