Job Description
Position Summary
Regional role supporting and coordinating Know Your Customers (KYC) activities 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, taking risk-based decisions to meet risk mitigation standards.
- Continuous monitoring and recertification reviews: Review customer information per Group directive, manage alert management, and handle the KYC recertification process.
- Documentation and record keeping: Ensure records are accurate, up‑to‑date, and compliant with data privacy regulations and internal security protocols.
- Risk assessment and escalation: Document customer risk assessment and, when necessary, escalate to Compliance, Export Control, or Anti‑Bribery and Corr...