Compliance Lead, Commodity Trade Finance & Onboarding in Geneva

Arab Bank Ltd. in Geneva seeks a Compliance Officer – Commodity Trade Finance to lead onboarding and due diligence for corporate clients, perform KYC and Customer Due Diligence reviews, and oversee the execution of periodic KYC checks.You will review account opening documents for individuals, corporate entities, and financial intermediaries to ensure full regulatory alignment, support monitoring activities, and contribute to risk mitigation across commodity finance. #J-18808-Ljbffr