Compliance Lead, Commodity Trade Finance & Onboarding in Genève

pArab 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. /ppYou 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. /p #J-18808-Ljbffr