Opportunity Description
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...