Mission

• Support the Group Head of Sanctions & Corporate due diligence in the development and implementation of a strong control framework for corporate & shipping accounts.
• Participate in projects and initiatives aimed at enhancing the bank's overall sanctions framework.
• Assist Group Sanctions and Corporate due diligence teams in their daily tasks (due diligence on new and existing clients, ad-hoc reviews and monitoring of specific transactions).

Main responsibilities

• Participate actively to Bank’s projects related to the global sanctions’ framework.
• Perform in-depth reviews of commercial accounts from an AML, Tax and Sanction perspective.
• Ensure compliance with international sanctions programs at UBP Group level by preparing work instructions/ guidance, ensuring and developing suitable tools and processes.
• Perform periodic assessments of specific Group clients, products and/or servi...