In this role, you will be responsible for reviewing KYC documents, performing sanction checks and providing general support to the sanction and compliance officers in their day-to-day responsibilities.
The person:
- At least 2 years experience in a similar function
- Bachelor’s degree in Legal, Business or similar
- Proficiency in English is required, additional languages are desirable
- Good MS knowledge
The role:
- Reviewing KYC documents
- Performing sanctions checks and screening of vessels
- Resolving screening matches and alerts
- Rolling-out of KYC sanctions policies and procedures
- Updating training, e-learning and other compliance related documents