Corporate Trainee - Due Diligence

• To assist the entity in managing the regulatory (mainly AML & Sanctions) and reputational risk related requirements set out in:-
• Relevant German/international – whichever is stricter – law and regulations.
• Global policies set forth and the standards communicated by GM-CO

Key activities

General / Compliance Culture

• Facilitate compliance of the entity with applicable banking and securities laws, regulations, and internal guidelines regarding AML/CFT and Sanctions.
• Perform Sanctions screening in PELICAN OFAC (Sanction screening tool of Commerzbank) only as maker function
• Perform AML and Sanction screening on Export/Import Letters of Credit, Guarantees, Import/Export Collection received by the bank (SWIFT Messages) only as maker function
• Perform AML and Sanction screening on transport documents presented by presenting bank only as maker function
• Perform Voyage Check and Dual Us...