Compliance Officer

<p></p><p></p><p> </p> <p>To provide administrative and operational activity.</p> <p> </p> <p> <strong>Main responsibilities</strong> </p> <ul> <li>Compliance officers for day-to-day work</li> <li>Transaction monitoring</li> <li>Sanctions</li> <li>Account opening documentation</li> <li>Account review</li> <li>Client due diligence</li> <li>Classification of corporate documents</li> <li>Other administrative tasks and ad-hoc requests</li> </ul> <p> </p> <p> <strong>Required skills</strong> </p>…