Export Compliance Officer null

Responsibilities

• Review Denied Parties high match shipments/vendors/employees/customer accounts against the UN, EU and US OFAC Specially Designated Nationals (SDN) lists of restricted parties and various country lists *
• Update relevant systems with the results and actions taken in the review of the high match shipments
• Escalate all potential valid match shipment records to Level 2 screeners for enhanced screening.
• Release on hold shipments not escalated to Level 2
• Assist as directed by DPSS Senior Agent / Supervisor / Manager in the research and review of escalated high match shipment records.

Requirements

• Fresh graduates are encouraged to apply.
• Experience in compliance sanctions screening (preferable).
• Diploma / Degree Holder from a reputable academic institution or equivalent by experience.
• Good communication skills in English, both oral and written.
• Able to work quickly and accurately in a high-pressure environment under limited supervision.
• High attention to detail.
• Able to perform detailed validation/research in multiple internal IT systems, internet, internal databases and hard copy files/documents.
• Vertical and lateral thinking.
• Proficiency with Microsoft Office (Word, Excel, Outlook), database and web-based applications.
• Self-motivated, willing to constantly have self-development.
• Strong team player.