Job Overview
- False Positive Clearing
- False Positive clearing for:
- Sanctions screening
- Adverse Media Screening
- Ultimate Beneficial Owner (UBO) Screening
- Internet Research
- Continuous Screening
- Entry of Business Partner Information + data correction
- Manual Entry of BP information into the KYBP tool (depending on processes defined by the sectors/group functions)
- Correction of wrongfully entered data by the initiator (e.g. found during follow ups)"
- Tracking of post-completion mitigation measures
- Tracking of post-completion mitigation measures, incl. Follow ups with the business
- Determination if post-completion mitigation measures were indeeed completed by the initiator and complies with the requirements set
- Sample Checks
- Collection of randmon samples within the KYPB platform once a year based on a predefined set of criteria
- Preparation of sample to send to Group Compliance, Group Export Control & Sanctions + the global Responsible Value Chain organization for further processing and analysis
- Collection of feedback of analysis by Group Compliance, Group Export Control & Sanctions + the global Responsible Value Chain organization
- IT support
- Technical Support for Tool
- User Creation / Access Support
- Answering Questions about Due Diligence Program
- Information about BP Status
- Internal/External Questionnaire Support
- Forwarding tickets to responsible team
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