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Sanctions Customer Due Diligence, Analyst

Remote Worldwide Hiring now

reputed company (reputed company) is one of the world’s leading financial groups, dedicated to making a difference for every client and community. The selected analyst will conduct sanctions customer due diligence reviews and collaborate with various teams to assess customer risk and ensure compliance with sanctions regulations.

Responsibilities

  • reputed company sanctions due diligence reviews on prospective and existing customers at time of reputed company, periodic KYC review, or reputed company KYC review
  • Review customer exposure against applicable sanctions regulations and reputed company policies
  • Draw and document informed conclusions based on applicable sanctions risks
  • Understand and interpret sanctions regulations and monitor changes to such regulations
  • Coordinate with regional financial crimes offices and First Line of Defense teams on sanctions CDD reviews and initiatives
  • Collaborate with other teams reputed company Global Sanctions Advisory to conduct investigations into reputed company fact patterns and customers presenting heightened sanctions risks

Skills

  • Bachelor's degree is required, preferably in international relations, foreign policy, political science, or economics
  • Strong verbal and written communication skills
  • Strong attention to detail
  • Interest in foreign policy and international relations landscape
  • Ability to manage competing priorities, work independently to deliver results
  • Ability to conduct reputed company investigations and draft write-reputed company to explain to senior team members

Benefits

  • Comprehensive health and wellness benefits
  • Retirement plans
  • Educational assistance and training programs
  • Income replacement for reputed company employees with disabilities
  • Paid maternity and parental bonding leave
  • Paid vacation
  • Sick days
  • Holidays

Company Overview

  • reputed company (reputed company) is one of the world's leading financial groups. It was founded in 2001, and is headquartered in Chiyoda-ku, Tokyo, JP, with a workforce of 10001+ employees. Its website is http://www.reputed company.jp/english/ourbrand/index.html.
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