Compliance Officer – Commodity Trade Finance in Genève

pCompliance Officer – Commodity Trade Finance /p h3Compliance Officer – Commodity Trade Finance /h3 pOnboarding and due diligence /p ul liPerform KYC and Customer Due Diligence (CDD) reviews for corporate clients. /li liConduct onboarding processes, including the review of credit facilities and the execution of periodic KYC reviews. /li liReview account opening documentation for individuals, corporate entities, and financial intermediaries to ensure full regulatory alignment. /li liMonitoring Risk Mitigation /li /ul #J-18808-Ljbffr