Job Overview
In detail, the position encompasses duties and responsibilities as follows:
• conducting KYC on new and existing counterparties including taking decision on whether Glencore can work with a counterparty taking several risks into consideration e.g. sanctions, AML, prevention of facilitation of tax evasion
• conducting sanctions screening on counterparties
• conducting further screening on counterparties (adverse media)
• providing KYC and tool related training to the business and Compliance team members globally
• with a legal degree (or similar) and with experience in one of the following areas; sanctions, anti-money laundering and/or KYC
• with 1-5 years’ experience in a similar function, preferably with focus on KYC tasks
• who has a good knowledge of general compliance issues
• who is fluent in English (corporate language), any additional language is a great asset
The ideal candidate…
• is self-motivated, enthusiastic and a true team player with a high level of trust and integrity
has an independent and flexible work attitude and is able to work well under pressure
• has a problem-solving mind-set and takes initiative
• has very good written and verbal communication skills
• has a good know-how in using IT applications (MS Office)
Job Detail
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Offerd Salary120,000 CHF
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Career LevelOthers
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Experience4 Years
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GenderBoth
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INDUSTRYBanking
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QualificationMaster’s Degree