Know Your Counterparty (KYC) Manager

Job description

Know Your Counterparty (KYC) Manager Department: Risk: Employment Type: Full Time: Location: London: Reporting To: Mark Davey: Description: We are seeking an experienced KYC Manager to join and develop our KYC function and counterparty due diligence capabilities at Peninsula, a leading global marine energy company. Peninsula is establishing a dedicated First Line of Defence KYC function responsible for executing and overseeing all counterparty due‑diligence activities, including onboarding, periodic reviews, and trigger‑event assessments. As KYC Manager, you will lead the end‑to‑end KYC process, working closely with internal departments to ensure counterparties are onboarded accurately, efficiently, and in full compliance with internal standards and regulatory expectations. This is a hands-on-role suited to someone with experience who can not only shape and refine the KYC framework but also help build a function that will ultimately operate autonomously, with robust processes, clear accountability, and limited supervision. MAIN RESPONSIBILITIES: - Manage the review and completion of KYC and external stakeholder’s due diligence requests for any and of the group’s related entities wo...