Senior Compliance Specialist
3 semanas atrás
We are seeking a Senior Compliance Specialist to join our GBS team at Airbus Portugal Sa. As a key player in our Business Development Compliance & AML team, you will be responsible for managing the Know Your Customer (KYC) process.
Responsibilities:- Perform onboarding of existing and new customers
- Understand the KYC policy and the role of Finance within this process
- Analyze customer's corporate/shareholder structure to identify ultimate beneficiaries
- Analyze customer financials to detect possible unusual financial profiles
- Analyze origin of funds
- Be the interface of the Airbus business units for collecting customer information
- Work closely with the Airbus subsidiaries to support their KYC screenings
- Screen customer backlog in a timely manner, ensuring structured backlog follow-up and communication with the Airbus Subsidiaries
- Escalate to the KYC central team the customers presenting red flags or high-risk profiles
- Document and archive KYC documentation properly
- Provide regular and structured reporting to the KYC central team
- Be autonomous while prioritizing tasks and managing onboarding requests and respective stakeholders
- Manage customers' alerts
- Monitor and handle customer alerts within the Compliance Catalyst tool in a timely manner on behalf of the 3 Airbus Divisions
- Escalate to the KYC central team any customer alerts presenting red flags
- Support Compliance Catalyst tool migration
- Ensure migration of data from current version to upgraded version
- Support upgraded tool deployment and training
- Diverse career opportunities within Airbus European core countries or in other regions around the world
- A hybrid working model, allowing you to combine onsite and offsite work
- A modern office, well-connected to public transportation
- A motivated and fun crew to grow, build, and shape the GBS together
- An intense and exciting onboarding experience
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.
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