Satair - Export Control & KYC Specialist
Job Description:Job DescriptionPerform Know Your Customer (KYC) screening of new (sold-to) customer accounts includingScreen customer details in Satair’s screening tool CatalystMitigate and clear Red flags and hits on Management and OwnershipMitigate and clear Red flags on Sanctions list and external and internal watchlistsPerform a customer RISK a...