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Senior KYC Investigator
Location:
Coatham Mundeville
Description:
Company Overview Offering a complete ecosystem of maritime services, including broking, finance, port services and research, Clarksons is at the heart of global shipping. Our unrivalled reach, expertise, and depth of experience, combined with leading research, enables us to partner with clients across every sector to meet the demands of the world's rapidly evolving maritime, offshore, trade and energy markets. Building on our unique heritage and harnessing our insights to see further, faster, we work with our clients and communities to create strategies that have a positive impact on the industry and the world around us. Dedicated to excellence, it's our people that drive success for our clients. To understand more including day: to: day life at Clarksons, visit us at clarkson What you'll be doing The person in this role will have specific responsibility for performing KYC onboarding, maintenance and off: boarding activities for all Clarksons group entities and specifically, sole day to day responsibility for Clarksons Platou Futures Ltd on: boarding including client categorisation. Duties and Responsibilities include; - Undertake and perform KYC Due Diligence on clients and counterparties as part of the team's case queues (including on projects and complex clients) in line with the company's policies and procedures in compliance with applicable sanctions and AML laws and applicable regulations, including establishing professional investor status. - Keep and maintain an audit trail of actions undertaken. - Assist in the execution of ad: hoc projects as required. - Escalate issues in a timely manner to operational management and process owners. - Participate in all mandatory online or classroom trainings on departmental or individual level. - Maintain and keep up to date all relevant KYC data and records held within internal document repositories, databases/systems, progress trackers etc used by the KYC team, ensuring appropriate audit trail is. Visit ListedBuy for more information.
Posted:
May 23 on ListedBuy
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More About this Listing: Senior KYC Investigator
Senior KYC Investigator is a Human Resource Investigator Job located in United States. Find other listings like Senior KYC Investigator by searching Oodle for Human Resource Investigator Jobs.
Senior KYC Investigator is a Human Resource Investigator Job located in United States. Find other listings like Senior KYC Investigator by searching Oodle for Human Resource Investigator Jobs.