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.