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Trade Compliance Analyst
Magnet Forensics
Remote, USA
Full-time
Entry
Remote
Discovered Today
Microsoft OfficeDescartesSalesforceCRM
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Key Skills for This Role
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Customer and Transaction Due Diligence
Conduct Know Your Customer (KYC) reviews of customers, resellers, distributors, partners, vendors, and other third parties.
Review customer ownership structures, corporate affiliations, beneficial ownership information, and geographic presence.
Assess customer-provided information for completeness and identify potential red flags.
Support enhanced due diligence investigations when elevated risks are identified.
Maintain accurate records of KYC reviews and associated compliance determinations.
Restricted Party Screening
Perform restricted-party screening using Descartes and other approved screening tools.
Screen customers, end users, vendors, financial institutions, intermediaries, resellers, distributors, and other transaction participants against applicable sanctions and restricted-party lists.
Review and resolve potential screening matches.
Coordinate escalation of possible sanctions or export-control concerns.
Ensure screening is conducted at required points throughout the transaction lifecycle, including new transactions, customer updates, renewals, and other triggering events.
Sales Opportunity Reviews
Review sales opportunities and transactions for export control and sanctions compliance concerns.
Verify customer locations, end users, end uses, and transaction details.
Identify transactions involving elevated-risk countries, entities, government organizations, or industries.
Support review of reseller, distributor, and channel partner transactions.
Work with Sales Operations and Legal teams to resolve compliance-related questions before transactions proceed.
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