Assistant Compliance Officer

Responsibilities:
1. Establishment of trading lines (counterparty relationships)
– KYC and Due Diligence procedure;
– Negative Lists screening (part. Sanctions Lists);
– Administration of document flow with counterparties;
– Filling up all required forms, questionnaires required for onboarding;
– Monitoring the validation of counterparties’ KYC Pack.

2. Execution of reporting obligations of CIFs
– Monthly…

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