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
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