Satair - Export Control & Kyc Specialist

2 weeks ago

Singapore Satair Pte Ltd Full time

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

**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
- 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

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.

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