Global Export Control & KYC Specialist

Satair; Kastrup; On-site; DKK 373,134 - 522,388; Full time

Benefits offered by this job

Competitive remuneration and bonuses

Hybrid working and flexible hours

29 days of holiday plus additional flex days

Health insurance and in-house canteen

Job summary

A leading aviation services company is seeking three Export Control and KYC Specialists for their Legal & Compliance team in Copenhagen. Ideal candidates will possess a degree in Legal/Compliance or Business Administration and experience in compliance screening. Responsibilities include analyzing Customer End Use Statements and conducting enhanced due diligence for higher-risk clients. Join a diverse and global team dedicated to ensuring compliance with national and international regulations. This role offers opportunities for personal and professional development in a supportive environment.

Qualifications

• Degree in Legal/Compliance, Business Administration, or similar.
• Experience in Compliance KYC screening of customers.
• Knowledge of US, EU, and National export control laws, sanctions & embargoes.
• Proficiency in standard tools mandatory for the job (e.g., Compliance Screening software).
• Familiar with industrial logistics operations and customer support.
• Fluent English language skills, both verbal and written.

Responsibilities

• Work with a global team of KYC Specialists - located in various countries.
• Drive process and efficiency initiatives for compliance.
• Collaborate with business functions to ensure compliance.
• Analyze and validate Customer End Use Statements.
• Screen and approve customers for Export Control and KYC compliance.
• Conduct enhanced due diligence for higher-risk clients.
• Develop business processes and conduct awareness training.
• Analyze orders, deliveries & customer profiles to guide best practices.

Job description

A leading aviation services company is seeking three Export Control and KYC Specialists for their Legal & Compliance team in Copenhagen. Ideal candidates will possess a degree in Legal/Compliance or Business Administration and experience in compliance screening. Responsibilities include analyzing Customer End Use Statements and conducting enhanced due diligence for higher-risk clients. Join a diverse and global team dedicated to ensuring compliance with national and international regulations. This role offers opportunities for personal and professional development in a supportive environment.