Research Analyst - Compliance Oil & Gas at Independent Professional Management (Houston, TX)

Research Analyst - Compliance Oil & Gas

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Company: Independent Professional Management
Location: Houston, TX
Date Posted: November 03, 2010

Our key Oil and Gas client, located in downtown Houston, has just opened up this 12+ month full time contract opportunity. The role of this CDD (Compliance Due Diligence) Analyst is to help ensure the company's trading business operates in compliance with relevant anti-money laundering and anti-terrorist financing legislation and regulation as internal corporate programs designed to mitigate these risks. The tasks and responsibilities for the CDD Analyst include performing detailed due diligence on newly requested counterparties in a timely accurate manner, and document accordingly. The person will be performing the research to identify and subsequently verify the identity of new counterparties. The person will also be conducting sanction checks on the new counterparty. Must have related...
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