Compliance officer Sanctions & Corporate due diligence
UBP - Union Bancaire Privée · Geneva, Geneva (GE)
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<ul><li>Mission - Support the Group Head of Sanctions & Corporate due diligence in the development and implementation of a strong control framework for corporate & shipping accounts.</li><li> Participate in projects and initiatives aimed at enhancing the bank's overall sanctions framework.</li><li> Assist Group Sanctions and Corporate due diligence teams in their daily tasks (due diligence on new and existing clients, ad-h…
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