Senior Due Diligence Analyst responsible for KYC onboarding and compliance processes in a hybrid working environment. Supporting the French business with expertise in AML policy requirements and relationship management.
About the role
- Client Import Analyst supporting client service teams and managing customs processes for international trade. Building relationships and ensuring compliance through accurate tariff management and documentation.
Responsibilities
- Acts as the primary support and day to day contact for the client service teams
- Builds and maintains excellent relationships with the client and/or carriers
- Creates and proactively maintains the client tariff database
- Verifies documentation for release conditions and compliance
- Creates customs entries in the appropriate system
- Conducts documented internal audits
Requirements
- 3 years of related experience
- High School/GED or equivalent
- Working towards/or successful completion of the Certified Customs Specialists (CCS) designation is a requirement
- Strong knowledge of company policies and procedures
- Knowledge of Word and Excel software
- Excellent oral and written communication and organizational skills
Benefits
- Accommodations are available for applicants and employees with disabilities throughout the recruitment process.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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