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Associate - Export Compliance

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The Programme

First line defense to identify suspicious elements in customer data that requires more comprehensive analysis to determine whether it poses a risk to the network and thus needs to be blocked.

Denied Parties Screening:

  • 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 Head Agent / Supervisor / Manager in the research and review of escalated high match shipment records.

Required Skills and Abilities

  • Fresh graduates are encouraged to apply.
  • Experience in compliance, sanctions screening (preferable).
  • Diploma / Degree Holder from a reputable academic institution or equivalent by experience.
  • Thai Language ability required – both oral and written.
  • Good communication skills in English, both oral and written.
  • Able to work quickly and accurately in high pressure environment under limited supervision.
  • High attention to details.
  • 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, willingness to constantly have self-development.
  • Strong team player.
Closing in a day
Closing in a day
  • Job type:Graduate Jobs
  • Citizenships:

  • Locations:

    Petaling Jaya

  • Closing Date:3rd Jul 2020, 6:00 pm

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