Due Diligence Specialist

As a Specialist in the Due Diligence Capability team at Koch Capabilities, your primary focus will be on ensuring compliance with Know Your Customer requirements and conducting thorough screenings against sanctions lists. You will play a crucial role in supporting the diverse global businesses of Koch Inc. by advising on key international trade risks related to sanctions compliance. **Key Responsibilities:** - Conduct comprehensive reviews of external party files to ensure completeness and alignment with business requirements. - Perform restricted party screenings using SAP GTS and maintain audit trails for leadership review. - Screen transaction-related parties and addresses against applicable sanctions lists. - Identify and escalate positive screening matches for further guidance and resolution. - Collaborate with business units to gather additional information for decision-making on flagged matches. - Support acquired businesses and non-SAP entities in aligning data streams with the sanctions screening process. - Verify receipt and signature of required documentation to uphold compliance standards. - Organize and store documentation centrally for accessibility and audit readiness. - Maintain and update procedures and documentation related to sanctions screening. **Qualifications Required:** - 2+ years of experience in trade compliance or a related function within a multinational organization. - Experience conducting KYC screening and identifying red flags. - General knowledge of AML/KYC laws and regulations. - Strong analytical, organizational, and critical thinking skills. - Ability to work independently and collaboratively across teams. - Experience using SAP Global Trade Services (SAP GTS). **Additional Details:** At Koch companies, the entrepreneurial spirit thrives, encouraging individuals to challenge the status quo and find innovative ways to create value. Compensation ranges provided are estimates based on market data, with actual amounts varying based on individual knowledge, skills, abilities, and geographic location. Koch, headquartered in Wichita, Kansas, operates across various industries globally, empowering employees to unleash their potential while fostering a collaborative work environment. As you join Koch Capabilities, you become a valuable asset in ensuring trade compliance and contributing to the success of Koch Inc."s global businesses.,