Support the Group Head of Sanctions & Corporate due diligence in the development and implementation of a strong control framework for corporate & shipping accounts.
Participate in projects and initiatives aimed at enhancing the bank's overall sanctions framework.
Assist Group Sanctions and Corporate due diligence teams in their daily tasks (due diligence on new and existing clients, ad-hoc reviews and monitoring of specific transactions).
Main responsibilities
Participate actively to Bank’s projects related to the global sanctions’ framework.
Perform in-depth reviews of commercial accounts from an AML, Tax and Sanction perspective.
Ensure compliance with international sanctions programs at UBP Group level by preparing work instructions/ guidance, ensuring and developing suitable tools and processes.
Perform periodic assessments of specific Group clients, products and/or servi...