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Export Associate III
2 months ago
Highly competitive salary commensurate with experience.
Why you should apply to be a KYC/CDD Specialist: This role is crucial to our operations, and we value the expertise and contributions of our specialists.
• We offer a highly competitive salary commensurate with experience.
• Laptop provided for work.
• This is a unique opportunity to work with a premier client in the vibrant city of Santa Clara, CA. It offers a dynamic work environment and the chance to impact significantly.
• Join a fast-paced and results-oriented team.
What’s a typical day as a KYC/CDD Specialist? You’ll be:
• Conducting "know your customer" (KYC) and "customer due diligence" (CDD) research related to applicable trade compliance.
• Analyzing KYC/CDD results and identifying potential trade compliance red flags.
• Documenting results of KYC/CDD searches.
• Recommending go/no-go decisions or additional information required based on research results.
• Collaborating with the team and reporting to the Trade Compliance Manager.
This job might be an outstanding fit if you:
• Have three years of experience in export compliance, sanctions compliance, KYC/CDD, and restricted party screening.
• Have open-source research experience.
• Are detail-oriented, organized, and able to make well-thought-through decisions promptly.
• Possess advanced Excel or Smartsheet skills.
• Have general computer skills.
• Are highly motivated and able to work in a fast-paced environment.
• Have solid English reading, writing, and analytical skills.
• Can evaluate and make decisions based on incomplete data.
Preferred skills & experience:
• Strong trade technical knowledge of US export control and sanctions laws and regulations with analytical and organizational skills.
• Experience in consulting work.
• Fluency in Chinese or Russian language is a plus, as it can help in conducting research or communicating with international clients.
• Experience with the Sayari Graph tool.
Job Qualifications:
• 3+ years of experience in Trade Compliance, whether in a financial institution setting, consulting, or non-financial sector.
• Bachelor's Degree in Business or related field.
• Strong oral and written communication skills.
• Strong trade technical knowledge of US export control and sanctions laws and regulations with analytical and organizational skills.
Shifts Hours: 8:00 AM-5:00 PM
Shift Days: Monday-Friday
Pay: $35.00-$38.00 HR
What happens next:
Once you apply, your skills and experience will be thoroughly reviewed. You'll proceed to the next steps if they look like a good fit. But even if this position doesn’t work out, you’re still in our network. That means all our recruiters will have access to your profile, expanding your opportunities even more.
Helping you discover what’s next in your career is what we’re all about, so let’s get to work. Apply to be a KYC/CDD Specialist today
As part of our promise to talent, Kelly supports those who work with us through a variety of benefits, perks, and work-related resources. Kelly offers eligible employees voluntary benefit plans including medical, dental, vision, telemedicine, term life, whole life, accident insurance, critical illness, a legal plan, and short-term disability. As a Kelly employee, you will have access to a retirement savings plan, service bonus and holiday pay plans (earn up to eight paid holidays per benefit year), and a transit spending account. In addition, employees are entitled to earn paid sick leave under the applicable state or local plan. Click here for more information on benefits and perks that may be available to you as a member of the Kelly Talent Community.
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You’re looking to keep your career moving onward and upward, and we’re here to help you do just that. Our staffing experts connect you with top companies for opportunities where you can learn, grow, and thrive. Jobs that fit your skills and experience, and most importantly, fit right on your path of where you want to go in your career.About Kelly
Work changes everything. And at Kelly, we’re obsessed with where it can take you. To us, it’s about more than simply accepting your next job opportunity. It’s the fuel that powers every next step of your life. It’s the ripple effect that changes and improves everything for your family, your community, and the world. Which is why, here at Kelly, we are dedicated to providing you with limitless opportunities to enrich your life—just ask the 300,000 people we employ each year.Kelly Services is proud to be an Equal Employment Opportunity and Affirmative Action employer. We welcome, value, and embrace diversity at all levels and are committed to building a team that is inclusive of a variety of backgrounds, communities, perspectives, and abilities. At Kelly, we believe that the more inclusive we are, the better services we can provide. Requests for accommodation related to our application process can be directed to Kelly’s Human Resource Knowledge Center. Kelly complies with the requirements of California’s state and local Fair Chance laws. A conviction does not automatically bar individuals from employment.
