Due Diligence Analyst

Job Description:

Responsibilities - your mission

Support Airbus in its efforts to prevent money laundering, terrorism financing, sanctions infringements, bribery or corruption by understanding the KYC policy and the role of the finance function, as process owner of the process. 
Perform onboarding of existing and new customers

1. Perform on time and qualitative KYC screening by:

• Analyzing worldwide customers’ corporate and shareholding structure

• Identifying individuals with significant control, UBOs and Management board.

• Analyzing customer financials to detect possible un-usual financial profile

• Where necessary, pro-actively gathering additional documentation to complement the information, based on country and legal entity set-ups 

• Analyzing origin of funds

• Detecting Anti-Bribery & Corruption, Export Control and Money Launder...