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Junior Compliance Officer Sanctions & KYC

07.07.Employee100%

Junior Compliance Officer for Sanctions & KYC

 

For our Compliance Team we are looking for an individual who will support our team in various areas.

 

The main tasks and responsibilities include:

• providing guidance and advice on sanctions and KYC compliance enquiries (incl. AML and prevention of facilitation of tax evasion) to our business in Baar and to compliance team members globally

• assessing new and existing counterparties from a sanctions and KYC perspective

• conducting sanctions and KYC screening on counterparties and vessel related activities

• monitoring and analyzing regulatory changes/sanctions updates from various sanctions authorities

• working on the development and implementation of sanctions and KYC policies, procedures, tools and systems controls

• reviewing and enhancing existing sanctions and KYC policies, procedures, presentations, manuals and training material

• providing sanctions, KYC and tool related training to the business and Compliance team members

• working on various compliance projects

 

Qualifications and experience:

• legal or economic degree is an asset

• 2-3 years of experience in a compliance function, preferably with focus on sanctions, KYC or AML tasks

• fluency in English (corporate language), any additional language is a great asset

 

The ideal candidate:

• is self-motivated, enthusiastic and a true team player with a high level of trust and integrity

• has an independent and flexible work attitude and is able to work well under pressure

• has a problem-solving mind-set and takes initiative

• has very good written and verbal communication skills

• has a good know-how in using IT applications (MS office)