elfc

Compliance

• Work alongside the existing compliance team on the following:
• “Know Your Customer” (KYC) due diligence on and prepare KYC plans for customers, UBOs and other counterparties.
• Watch list and other screenings for transactions and prospective new vendors and completing periodic and annual screenings.
• Transaction related and portfolio trade route due diligence on airline customers.
• Monthly, quarterly and annual compliance reporting.
• Management of compliance policies and procedures.
• Staff compliance training.
• Monitoring local laws and regulations.
• Managing group responses to third party KYC requests.
• General compliance and related matters.
• Assisting VP Compliance and Compliance Officer with the implementation of projects related to legal and compliance matters, including work on companywide projects and objectives and complying with shareholder policies.

Compliance Analyst