Job Description

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-standi 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 [HIDDEN TEXT] for a confidential discussion. Responsibilities Experience Education

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