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Risk Management Onboarding Expert
hace 2 semanas
Company Overview
World Fuel Services is a leading industry player due to the collective talents of its strong professional team. We strive to create an entrepreneurial and culturally-diverse environment where innovative thinking, collaboration, and efficient execution are valued.
Job Description
This role reports to and works closely with our Senior Compliance Analyst based in the United Kingdom. Responsibilities include managing KYC onboarding requests, responding to external counterparty requests, creating data setup requests, implementing sanctions screening programs, and maintaining onboarding shared outlook mailboxes.
Requirements
Advanced English fluency is mandatory. A Bachelor's Degree from an accredited institution with a relevant field of study is required, while a Master's Degree or other relevant compliance credentials are highly desirable. Unquestioned level of ethics and professionalism, strong verbal and interpersonal skills, and excellent business writing and presentation skills are also required.
