Denied Party Screening Specialist (DPS)

Responsible for screening potential or existing business partners, customers, suppliers, and any other entities as per TD SYNNEX policies and regulations though various organizations and in various systems, to provide appropriate feedback to managers and to find effective way of communication with sales and internal teams.

Responsibilities:

• Support Regulatory Compliance team

• Responsible for the screening on names/addresses against Denied Party lists as directed by TD SYNNEX Regulatory Compliance policies-regulations.

• Decision making and recording evidence.

• Escalation to managers when appropriate

• Following procedures as per SOP´s in place.

• ECCN classification

• Deal with relevant compliance related correspondence, in a timely and compliant way.

Knowledge, Skills and Experience:

• Entry Level (0 to 1 Years of relevant work ...