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 <JF-CG-EC>

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