Global Sanctions Screening Analyst

at  DHL

DHL Supply Chain is a market leader logistics, join our team and support us to keep our high compliance standards worldwide!

WHAT ARE YOUR IDEAL SKILLS?

• Analytical skills with strong attention to detail
• Passion for connecting the dots
• Comfortable with a rotational schedule which can include 1st, 2nd shifts as well as weekdays, weekends, and public holidays
• Solid in business English: the work is performed in English, so strong English command is a must. Basic language skills from the following languages are considered as a plus: Arabic Spanish, Russian, Mandarin Chinese language

• You will be doing a bit of detective work, investigating international cases
• Communicating globally, you will be in close contact with colleagues in Europe, US, Malaysia, India
• Screening the list of denied parties against sanctions lists, using Case Management, Dow Jones, and other platforms
• Providing advice on reviewed matches to key stakeholders
• Requesting and obtaining additional information from a corporate function
• Resolving technical issues and system configurations or implement new procedures and service improvements
• Monitoring system records during all processes and prepare reports
• Working in shifts – shift changes monthly (6AM-3PM; 3PM-11PM)