Digital & Data
Export Control & KYC Specialist
Summary
The Export Control & KYC Specialist screens and approves customers, analyzes end-use statements, and conducts due diligence to support compliance with export control laws, sanctions and company policies. The role also contributes to process improvements, business guidance and training.
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Opportunity summary
Employment type: Full time. Requisition: JR10377753. Country: Denmark.
Job Description
Are you a detail-focused specialist and ready to apply your enthusiasm for Legal & Compliance matters?
What the job is
We are currently looking for three Export Control and Know Your Customer (KYC) Specialists to join our Legal & Compliance team in Copenhagen We are a team with diverse profiles working globally to ensure Satair's export business remains compliant with National, European, and US export control laws, sanctions & embargoes, and Airbus directives.
In this exciting role you will leverage your experience in Legal & Compliance affairs, particularly with U.S. regulations, European laws & Airbus policies to make a meaningful impact on our global operations. We value proactive thinkers who can make decisive recommendations and ensure compliance with national and international regulations.
- Work with a global team of six Know Your Customer (KYC) Specialists - located in Copenhagen, Singapore, Hamburg and Herndon (USA) - Drive process and efficiency initiatives, including IT and automation of compliance processes. - Collaborate with business functions and the global export control network in Airbus to ensure compliant business operations. - Analyze and validate Customer End Use Statements.
- Screen and approve customers for Export Control and KYC compliance and risk evaluation1 …
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