Digital & Data
Export Control & KYC Specialist
Opportunity summary
Employment type: PARTTIME.
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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