Trade Compliance Analyst KYC Screening

Support global trade compliance at Magnet Forensics through KYC reviews, restricted-party screening, and transaction monitoring activities. This entry-level to early-career role supports global operations.
As a Trade Compliance Analyst, you will conduct daily reviews involving export controls, sanctions, and trade regulations. The work includes applying the U.S. Export Administration Regulations
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and International Traffic in Arms Regulations. You will identify potential risks before products, software, services, or technology reach third parties.
Key Responsibilities:
• Conduct KYC reviews for customers and other third parties
• Perform restricted-party screening using Descartes and approved tools
• Review ownership structures, affiliations, and beneficial ownership information
• Resolve potential screening matches and coordinate escalations
• Maintain accurate compliance records and determinations
Requirements:
• Bachelor’s degree in a listed or related field
• Knowledge of export controls, sanctions, or trade regulations
• Ability to assess information completeness and identify red flags
• Ability to maintain organized compliance documentation
• Ability to escalate higher-risk matters appropriately
Apply your KYC, screening, and trade compliance capabilities to protect Magnet Forensics transactions worldwide.

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