2 x Enhanced Due Dilligence and Customer Review

at  Skillspark AB

STARTASAP

DURATION4-6 months
emagine is seeking 2 x Enhanced Due Dilligence and Customer Review for a client in the banking sector.

DETAILED DESCRIPTION OF WORK TASK TO BE CARRIED OUT:

Investigations of the clients customers to identify potential circumvention and evasion (C&E) risk. The end-to-end process will include investigations into the customer, conducting transactional and counterparty analysis, to identify beneficial owners, adverse media, direct or indirect connections to Russia, and outlining C&E assessments for each customer. In the event assessments are inconclusive, the investigator drafts Requests for Information (RFIs) to be sent to the customer, enquiring into the transactions/counterparties/changed business activity, and this work involves working with Business Areas to coordinate questions, and detailed reviews of RFI responses.

DESCRIPTION OF KNOWLEDGE AND EXPERIENCE:

• Skilled in conducting complex investigations, specialising in transactions, customer–counterparty analysis, reviews of corporate records and adverse media.
• Deep understanding of the relevant and applicable sanctions regimes, understanding activity that may be prohibited, and identifying activity that may be in breach of sanctions regulations.
• Familiarity and experience with Orbis and Dow Jones is also beneficial, and would be expected from an investigator experienced in conducting complex customer-counterparty investigations.
  Duration: 4 months + possibility for extension
  Workload: Fulltime, time & material
  Location: Taastrup, hybrid
  Sarah Faizat Axelsen
  Sourcing Specialist
  shan@emagine.dk

Please refer the Job description for details