Sanctions Screening Specialist

Job purpose :
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
To assist the entity in performing refinement of Trade Documents in Commerzbank Trade Finance Compliance automation tool (Trade AI) - Data refinement to be performed with highest quality with zero tolerance to error. - Data refinement to be completed with the agreed stipulated time as per SLA.
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)
Perform AML and Sanction screening on Export/Import Letters of Credit, Guarantees, Import/Export Collection rece...