Work with leaders in

your field every day.

Glencore is one of the world’s largest globally diversified natural resource companies and a major producer and marketer of
more than 90 commodities. Our operation comprise around 150 mining and metallurgical sites, oil production assets and
agricultural facilities – supported by a network of more than 90 offices located in over 50 countries.
We employ approximately 146,000 people including contractors and we provide people with the opportunity to develop
and grow their expertise and the confidence to grow their careers.

Based at the Headquarters in Baar/Switzerland, our Compliance Department is looking for a

Junior Compliance Officer, Sanctions, KYC, AML

In detail, the position encompasses duties and We are looking for a candidate...
responsibilities as follows:

• providing basic guidance and advice on with a university degree (legal or similar) or substantive
  sanctions/embargos, KYC and anti-money laundering experience in the area of sanctions
  compliance topics with 2-3 years of experience in a similar function, preferably


• monitoring sanctions updates in various jurisdictions including sanctions monitoring tasks


• assisting in the development and implementation of good knowledge of sanctions, KYC, AML and general
  relevant policies, procedures, training and systems compliance issues
  controls who is fluent in English (corporate language), any additional


• assisting with sanctions due diligence language is a great asset


• reviewing of KYC documents


• managing and updating various databases and The ideal candidate...

overviews

• is self-motivated, enthusiastic and a true team player with a


• working with team subject matter experts on various
  high level of trust and integrity
  projects


• has an independent and flexible work attitude and is able to

work well under pressure

• has a problem-solving mind-set and takes initiative


• has very good written and verbal communication skills


• has a good know-how in using IT applications (MS Office)

DIVERSI
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DEDI
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RIVEN
apply now www.glencore.com/careers