Satair - Export Control & KYC Specialist

Job description

Job Description:

This job is based in Satair, if you want to know more about our business, please click  here  to find out more. ​

Job Responsibilities

· 
Perform Know Your Customer (KYC) screening of new (sold-to) customer accounts including

· 
Screen customer details in Satair’s screening tool Catalyst

· 
Mitigate and clear Red flags and hits on Management and Ownership

· 
Mitigate and clear Red flags on Sanctions list and external and internal watchlists

· 
Perform a customer RISK analysis

· 
Escalate to management for clarification as required

· 
Update Catalyst, SAP account data

· 
Update Customer data and record keeping

· 
Analyse and approve/reject customer End Use Statements including

· 
Screening of all transaction parties listed (sold-to, ship-to, end user and other)

· 
Validate and confirm End Use and End User

· 
Perform a RISK analysis

· 
Perform Export Control screening of new ship-to accounts including

· 
Screen customer details in Satair’s screening tool Catalyst

· 
Mitigate and clear Red flags and hits relevant for ship-to parties

· 
Perform a RISK analysis

· 
Escalate to management for clarification as required

· 
Update Catalyst, SAP account data

· 
Update Customer data and record keeping

· 
Perform a re-screening (KYC) of customer accounts.

· 
Screen and analyse third parties, business partners and persons to support other business functions.

· 
Perform continuous RISK analysis and evaluation of accounts and countries to meet the changing conditions of global politics and events.

· 
Maintain records and Master Data.

· 
Manage and clear alerts in Catalyst

· 
Support Know Your Supplier (KYS) screening when needed.

Job Requirements

· 
Support Know Your Supplier (KYS) screening when needed.

· 
Fluent in English, both verbal and written (mandatory)

· 
Knowledge of US and EU export control laws

· 
Knowledge of National export control and customs laws

· 
Experience in Compliance screening of customers

· 
Familiar with logistics operations and customer support

· 
Familiar with Google Mail, Google Drive, Google Sheets and similar applications

· 
Analytical and detail oriented

· 
Well structured

This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation for the Company’s success, reputation and sustainable growth.

Company:
Satair Pte Ltd

Contract Type:
Permanent

Experience Level:
Professional

Job Family:
Ethics & Compliance

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Airbus is committed to achieving workforce diversity and creating an inclusive working environment. We welcome all applications irrespective of social and cultural background, age, gender, disability, sexual orientation or religious belief.

Airbus is, and always has been, committed to equal opportunities for all. As such, we will never ask for any type of monetary exchange in the frame of a recruitment process. Any impersonation of Airbus to do so should be reported to  emsom@airbus.com .

At Airbus, we support you to work, connect and collaborate more easily and flexibly. Wherever possible, we foster flexible working arrangements to stimulate innovative thinking.