🎁 StoneX (Forex.com) | Compliance Analyst

  • Link: Compliance Analyst from StoneX (Forex.com)

  • Dates: Until September 30, 2021.
  • Job location: Frankfurt, Germany.
  • Job description: Be responsible of transaction screening of payments against global sanctions and related watchlists. Review of Customer Due Diligence “CDD” on clients and counterparties, in line with the firm’s requirement to comply with AML regulations. Assist in the periodic transaction monitoring reviews of customers to ensure that the customer is trading in line with its profile. Assist in the administration of issuing compliance task and duties (preparation of documentation, presentations, calculation sheets).