Compliance Team Member

  • Post Date: August 9, 2021
  • Applications 0
  • Views 324
Job Overview
For our growing Compliance Team we are looking for an independent and flexible Compliance Team Member who will support our team in various tasks.

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

We are looking for a candidate…

• 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
  • Offerd Salary120,000 CHF
  • Career LevelOthers
  • Experience4 Years
  • GenderBoth
  • INDUSTRYBanking
  • QualificationMaster’s Degree
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