Description
* KYC, Due diligence process, identification of counterparties + risk management
* Energy and resources trading company.
## About Our Client ##
For our client, a fast growing, medium-sized, commodity trading company, we are currently looking for a :
**DUE DILIGENCE OFFICER / CUSTOMER ONBOARDING SPECIALIST**
## Job Description ##
The successful candidate will deliver the following outcomes:
**Timely KYC Registrations:** Successfully complete KYC registrations for group subsidiaries in collaboration with external partners and suppliers, ensuring accuracy and adherence to regulatory requirements.
**Thorough Information Verification:** Conduct in-depth research to verify provided information, utilizing tools such as World Check and internet searches to ensure the accuracy and reliability of data.
**Policy and Procedure Monitoring:** Assist in reviewing and monitoring company policies, procedures, and practices to ensure compliance with all applicable laws and regulatory requirements.
**Regulatory Filings:** Support the preparation and timely submission of regulatory filings, reports, and documentation as required by governing bodies.
**Documentation Management:** Maintain, update, and organize compliance-related documentation and records to support audit readiness and regulatory obligations.
**Training and Awareness:** Participate in compliance training programs and contribute to raising employee awareness of key compliance obligations and policies.
**Due Diligence Support:** Assist with Know Your Customer (KYC), Anti-Money Laundering (AML), and customer due diligence processes across relevant counterparties.
**Regulatory Updates:** Monitor changes to relevant laws, regulations, and industry best practices, and assist with the integration of updates into internal compliance frameworks.
**Sanctions & Financial Crime Compliance:** Assist in ensuring compliance with national and international sanctions regimes, anti-bribery and corruption laws, and anti-money laundering regulations.
**Cross-Department Collaboration:** Work closely with internal departments such as legal, risk, and operations to support and promote a culture of compliance throughout the organization.
## The Successful Applicant ##
* Minimum 1 year work experience in a similar role
* A tertiary Level of Education
* Experience within Oil and Gas is not necessary however would be considered a great asset.
* Be detailed orientated, ability to multitask and work well with minimum supervision.
* Fluent in English with working knowledge in French considered an asset.
* **Attention to Detail**: Maintains a high level of accuracy when reviewing, recording, and verifying compliance and KYC documentation, reducing the risk of errors and omissions.
* **Analytical Thinking**: Able to assess client information and identify potential risks or irregularities, contributing to sound compliance decisions and risk management processes.
* **Adaptability**: Comfortable working in a dynamic regulatory environment and able to quickly respond to changes in compliance requirements, procedures, or priorities.
## What's on Offer ##
A permanent contract
Quote job ref
JN-072025-6800868
Job Function
Banking & Financial Services
Specialisation
Compliance & Legal
Industry
Financial Services
Location
Geneva
Contract Type
Permanent
Job Reference
JN-072025-6800868