Compliance Officer – Commodity Trade Finance

Arab Bank Ltd.; Genf; Hybrid; CHF 110,000 - 170,000; Full time

Job summary

Arab Bank Ltd. in Geneva seeks a Compliance Officer – Commodity Trade Finance to lead onboarding and due diligence for corporate clients, perform KYC and Customer Due Diligence reviews, and oversee the execution of periodic KYC checks.

You will review account opening documents for individuals, corporate entities, and financial intermediaries to ensure full regulatory alignment, support monitoring activities, and contribute to risk mitigation across commodity finance.

Qualifications

• Perform KYC and Customer Due Diligence (CDD) reviews for corporate clients.
• Conduct onboarding processes, including review of credit facilities and periodic KYC reviews.
• Review account opening documentation for individuals, corporate entities, and financial intermediaries for regulatory alignment.

Responsibilities

• Onboarding and due diligence

Job description

Compliance Officer – Commodity Trade Finance

Compliance Officer – Commodity Trade Finance

Onboarding and due diligence

• Perform KYC and Customer Due Diligence (CDD) reviews for corporate clients.
• Conduct onboarding processes, including the review of credit facilities and the execution of periodic KYC reviews.
• Review account opening documentation for individuals, corporate entities, and financial intermediaries to ensure full regulatory alignment.
• Monitoring & Risk Mitigation