Junior Compliance Analyst

• Flexible Working Arrangement
• Fast Career Progression + Monthly Incentive
• Hybrid Working Arrangement

My client is currently looking for highly motivated individuals that has compliance experience for my client who has multinational presence around the world.

Job description:

• Perform credit screening of shipment details using the Denied Party Application (DPA).
• Validate shipment/non-shipment records against approved sanctions and export control lists.
• Update master data with the results of reviews and actions taken.
• Assist Senior Analysts, Supervisors, and Managers in reviewing escalated shipment records and participate in managing the flow of traffic to/from foreign destinations.
• Use analytical skills to break down problems, understand components, and draw accurate conclusions.
• Follow detailed guidelines from Global SOP Denied Parties Screening Rules and ensure compliance with organizational policies.

• 1-2 years of experience in Compliance/KYC/AML
• Proficiency in English
• Previous experience in trade compliance or a related field is preferred.
• Strong analytical skills and attention to detail.
• Effective and good english communication.
• Ability to work independently and manage multiple priorities effectively.
• Willing to work in rotational shifts