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- Teljes munkaidő
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5-10 év tapasztalat • Angol középfok • Francia középfok
Főbb feladatok- Conduct periodic reviews of client files, updating KYC and risk information.
- Assess high-risk clients and PEPs, monitoring for sanctions or adverse media.
- Participating in investigations and due diligence processes.
- Collaborate with Relationship Managers to obtain documentation.
December 02. -
- Teljes munkaidő
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5-10 év tapasztalat • Angol középfok
Főbb feladatok- Provide strategic legal advice on international commodity trading transactions, including sales, shipping, and storage contracts.
- Draft, review, and negotiate complex commercial agreements such as sale and purchase agreements, intercompany agreements, charter parties, and other related contracts.
November 21. -
- Teljes munkaidő
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1-3 év tapasztalat • Angol középfok • Német középfok
Főbb feladatok- Compliance AML:
- Client due diligence during onboarding
- Control the account opening process in relation to regulatory obligations, such as AML/KYC
- Perform Client File Reviews
- Client Transaction Review on a quarterly base
- Pep and high risk Review annually
- Client data CRM
November 20. -
- Teljes munkaidő
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Nem kell tapasztalat • Angol középfok • Portugál középfok
Főbb feladatok- Conduct due diligence andassist in Know Your Customer (KYC) and Anti-Money Laundering (AML) checks
- Assist in reviewingtransactional alerts generated by the AML system
- Perform daily/periodicscreenings of transactions, customers, and beneficiaries against sanctionslists
November 24.
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