Compliance Officer – Commodity Trade Finance in Geneva

Compliance Officer – Commodity Trade Finance Compliance Officer – Commodity Trade Finance Onboarding and due diligence Perform KYC and Customer Due Diligence (CDD) reviews for corporate clients. Conduct onboarding processes, including the review of credit facilities and the execution of periodic KYC reviews. Review account opening documentation for individuals, corporate entities, and financial intermediaries to ensure full regulatory alignment. Monitoring Risk Mitigation #J-18808-Ljbffr