- Conduct comprehensive risk assessments and compliance due diligence on new and existing customers, payment entities, shipping locations, and freight forwarders.
- Perform detailed KYC (Know Your Customer) analysis, including reviewing organizational structures, geographical locations, shareholder percentages, and relationships among headquarters, parent companies, subsidiaries, and affiliates.
- Analyze export activities, SIPs and PEPs’ records, third-party screening results, sanctions lists, and financial records to identify potential compliance or regulatory risks.
- Collaborate closely with cross-functional teams to enforce compliance standards and support supply chain risk mitigation efforts.
- Prepare and report compliance findings along with risk mitigation recommendations to management.
- Support various ad-hoc compliance assignment or projects as needed.
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We are an Equal Opportunity/Affirmative Action Employer.
What We Do
Smith is a leading independent distributor of electronic components and ranks sixth among all global distributors. As the leading independent distributor of electronic components, Smith sources, manages, tests, and ships billions of components to partners worldwide in every industry and vertical. Offering a comprehensive suite of flexible and scalable supply chain solutions, Smith identifies and delivers customized service programs to support its customers’ success. The company’s expertise is backed by decades of market data, cutting-edge technology, and a systems-based approach to quality excellence. Smith has generated more than USD $12.9 billion in global revenue since 2019. Visit www.smithweb.com to learn more
