Job Description
The Compliance Officer will:- Perform reviews of screening alerts related to PEPs, perform PEP impact assessment and document results;- Perform and document AML/CFT and integrity risk assessment of counterparties and their key persons;- Perform 4-eyes controls of data input;- Perform additional due diligence checks, reviews, controls as and when requested;- Draft reports on the outcome of the assessment for the Compliance experts;- Liaise with the 1st Line of Defense if and when requested:- Track progress and contribute to weekly reporting activities.experienceEXPERIENCE 3 ANS - 5 ANSRandstad
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