or sooner. About the role The Counterparty Due Diligence (CDD) senior analyst is responsible for accurate, timely... and shipping (ST&S) organization. The CDD senior analyst is responsible for the operation of robust control processes over quality...
. We are looking for a colleague for them for a part-time CDD Senior Analyst position. Description Ensure effective compliance with the ST&S AML..., assess and clearly present risk profile of counterparties and vessels. Escalate all concerns and red flags to senior CDD...