APAC KYC Analyst

Job Description:

Position Summary

Regional role supporting and coordinating Know Your Customers (KYC) activi

ties for the APAC region, covering Airbus subsidiaries in Singapore, Malaysia, Philippines, Indonesia, Thailand, Vietnam, Japan, and South Korea.

Primary Responsibilities

• Customer and business onboarding: Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Take risk-based-approach decisions in your reviews ensuring risk mitigation standards are met. Collect, analyse, and verify customer information in accordance with Airbus KYC / Anti Money Laundering (AML) guidelines and identify potential risks associated with each customer type. Assess customer identity documents, online company registries, complex business structures, ultimate beneficial ownership, customer source of wealth and funds documentation, and other sources to make your decisions.
• Continuous monitoring ...