Job Description

Our client is a solid and well-established logistics company providing courier, delivery, and mail service. They are one of the prominent names in logistics industry operating worldwide. There are looking for talent to join their long-standing Global Shared Service Centre at Petaling Jaya, Selangor.

Company:

Our client is a solid and well-established logistics company providing courier, delivery, and mail service. They are one of the prominent names in logistics industry operating worldwide. There are looking for talent to join their long-standing Global Shared Service Centre at Petaling Jaya, Selangor.

Main Duties & Responsibilities:

• Screen system generated matches to determine match validity, document assessment results and if required, escalate positive matches or complex issues for analysis and resolution.
• Perform detailed due diligence screening and secondary reviews using Case Management, Dow Jones, and other platforms.
• Perform quality assessment on level 1 reviews and perform level 2 detailed reviews.
• Ensure detailed knowledge of denied parties screening procedures as well as high levels of accuracy and timeliness while performing processes outlined above.
• Support automatic and manual data intake processes while ensuring data accuracy and completeness.
• Provide advice on reviewed matches to key stakeholder.
• Respond to all user requests, resolve technical or procedural issues, configure system, trial new procedures in test environment, and support software updates.
• Ensure timely screening of matches as per the SLA.
• Manage a quality review process to ensuring data accuracy and review completeness.
• Conduct training of new resources on the DPS process.

Candidate Profile:

• Possess a Bachelor\'s Degree or equivalent work experience within related field.
• Ability to work independently with general supervision.
• Be solution oriented and supportive of regions reporting requirements.
• Excellent written and verbal communication skills.

For interested candidates, kindly forward your CV to Muin Sallehuddin at muin@adecco.com for a confidential discussion.

Adecco