Log in to Y-Axis Job Site

Log in with

Don't have an account? Create an account

Need some help?
Talk to us at +91 7670800001

Sign up to Y-Axis Job Site

Sign up with

Please choose a username.

Use this as Whatsapp number

I accept the Terms & Conditions

Already have an account? Log in here

Need some help?
Talk to us at +91 7670800001

Team Member Level 1 at Ford Global Career Site

Chennai, tamil nadu, India -

Full Time

Start Date

Immediate

Expiry Date

13 May, 26

Salary

0.0

Posted On

12 Feb, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Observation Skills, Self-Motivator, Continuous Improvement, Verbal Communication, Written Communication

Industry

Motor Vehicle Manufacturing

Description

The PEPs and Sanctions checks are an essential part of the KYC and onboarding process. It is required by law to ensure we do not enter into a business relationship with anyone on a Restricted Party or Sanctions list, including but not limited to Office of Foreign Assets Control (OFAC) and UK HM Treasury Sanctions List.

Responsibilities

The role involves conducting PEPs (Politically Exposed Persons) and Sanctions checks, which are essential components of the Know Your Customer (KYC) and onboarding processes. This is legally required to prevent business relationships with individuals on Restricted Party or Sanctions lists, such as OFAC and UK HM Treasury lists.