The Compliance Specialist will perform sanctions review and assist the Compliance manager in reviewing compliance to the Integrity Due Diligence procedure. Other tasks and responsibilities includes the following but not limited to: […]
Perform due diligence on new and prospective business partners according to established policies and procedures, including sanction screenings and investigation of high-risk business partners and facilitate third party due diligence as necessary […]
Performing due diligence on new and prospective business partners, requesting completed questionnaires and KYC documentation...