Due Diligence Officer
CERI is a place where people at all stages of their careers come together. We constantly learn from each other, we appreciate commitment and positive attitude. In each team people willing to cooperate and share knowledge are waiting for you! Make the most of your skills and experience. Take a look at the offer and apply!
Work with us the way you like. Remotely. Hybrid. Stationary.
- Type of contract: Employment contract
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Workplace:Remote WorkBiałystokŁódź
What will you be doing?
- Compliance assessment and verification of Trade Finance products.
- Independent classification of Trade Finance documents and SWIFT messages to assess Compliance requirements.
- Performing compliance analyses and in-depth investigations.
- Ensuring compliance with applicable banking regulations, counteracting money laundering and terrorism financing (AML/CTF), fraud and sanctions.
- Close cooperation within operational units of CERI and Commerzbank AG Group to ensure full compliance integrity and daily processing of trade financing transactions.
What we expect?
- Min. 2 years of experience in international Trade Finance business in compliance field.
- Profound knowledge of Trade Finance products.
- Knowledge of Sanctions, AML, CTF.
- Good English – min. B2 level.
- Strong analytical skills.
- Good work organization, time management and prioritization of tasks.
- UCP 600 and ISBP Standards knowledge would be an asset.
- ICA or ACAMS Certifications would be an asset.
Our team of Specialists supports clients in securely executing trade finance transactions. When you join our team, you’ll be responsible for verifying that transactions in compliance with applicable regulations. Your unique expertise in this area, combined with meticulousness and passion for sharing and gaining knowledge, makes you a perfect fit for our team!
Please attach the following clause:
Hereby I consent to the processing of my personal data by CERI International Sp. z o. o. with its registered seat in Łódź, at ul. Wersalska 6, contained in the job offer forwarded by me for the needs of the current recruitment process. I consent / do not consent (delete as appropriate) to the processing of my personal data for the purposes of future recruitment processes. I have been informed that the Controller of my personal data, within the meaning of Regulation (EU) 2016/679 of the European Parliament and of the Council of 27th April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) will be CERI International Sp. z o.o. I confirm that I have read the general information clause regarding the recruitment process, where I was informed about my rights.
For more information on personal data protection, please visit General information clause regarding the processing of personal data