Trade Finance - Due Diligence Officer

Posted 5 January by Brian Durham Recruitment Services Ending soon

This very well established City based International bank are looking to recruit a professional individual who has acquired proven due diligence/compliance work experience within a Trade Finance environment. If not CDCS qualified applicants must be willing to undertake the CDCS exam, duties will include:- Ensuring the appropriate due diligence regime is maintained within Trade Services . Close liaison with key stakeholders ensuring that sanctions checking is fully meeting the needs of the bank. Provide guidance and mentoring staff on due diligence issues relative to ICC rules. Ensuring that procedures and training manuals are kept up-to-date and reflect current processes and system capabilities with particular emphasis on enhanced due diligence. Full banking benefits apply. REF: DMB

Application question

Proven due diligence/compliance work experience within a Trade Finance environment?

Reference: 33905718

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