Business Due Diligence Officer - 6 Month Contract

Salary

£28,000 - £32,000

Location

London

Job Type

Contract

Sector

Trade Finance

Job Reference

CERBDD


Job Description

Job Description:

  • Assessing the financial crime risks including checks on money laundering, terrorist financing and sanctions relating to all: Export LCs, Outward Documentary Collections (Libyan and non-Libyan).
  • Performance of Quality Control testing on all payment call-backs.
  • Assisting Reimbursement Team to perform dual-use goods checks; and searches + DJRC checks on applicant and beneficiaries of reimbursements as required.
  • Other Business due diligence related activities as required to support the Front Office, Operations, and the Compliance Advisory team.
  • Conducting research and making an informed decision on transaction being reviewed.
  • Monthly Quality Assurance testing on LC transaction samples.

Requirements:

  • Knowledge of AML, KYC and Sanctions within banking or financial services.
  • Proven banking or financial services experience preferably in a trade finance environment.

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