Conduct thorough KYC checks on new customers and vendors, including identity verification, background checks, and due diligence research.
Perform regular reviews and updates of existing customer records to ensure ongoing compliance with AML and PCR regulations.
Conduct DPS and suggest appropriate compliance risks management related to counter-parties.
Analyze transactional patterns and behaviors that might indicate potential risks or illicit activities.
Work closely with the legal and compliance teams to develop and enforce KYC-related policies and procedures.
Stay abreast of changes in international maritime law, sanctions lists, and AML requirements, and adjust KYC processes accordingly.
Train and guide other staff members on compliance matters and the importance of KYC.
Prepare reports for management on KYC matters, highlighting potential risks and compliance issues.
Facilitate communication between sales, operations, and compliance departments to ensure alignment of KYC practices with business objectives.
Participate in various tasks and projects involving Compliance, including but not limited to:
Periodic Compliance Reviews/Audits of group companies and offices;
Perform other tasks as delegated by Head of Compliance.
Bachelor’s degree in Law, Finance, Business Administration, or related field.
Proven experience as a KYC officer, AML officer, or in a similar compliance role in the maritime shipping industry.
3 years of experience in Trade sanctions, Bribery and Corruption regulations, Antitrust/ Competition law and KYC / DPS in oil & gas/commodity trading firm
Strong understanding of AML regulations, international maritime law, and sanctions lists.
Detail-oriented with strong analytical and problem-solving skills.
Excellent communication and interpersonal skills, with the ability to interact effectively with all levels of management and staff.
Professional certification in AML or Compliance is a plus.
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