Job Description
City : Mohali State : Punjab (IN-PB)
Country : India (IN)
Requisition Number: 43345 Job DescriptionSize of team reporting in and type• Daily, Weekly reporting to stakeholders and Management
• Completion of allocated requests within the defined TAT.
• Validate commodity, non-commodity MDG requests for correct request processing.• Controls checks to ensure no duplicate / wrong compliance done.
MS Excel
Sanction Compliance & KYC tools To drive adherence to the Bunge’s sanctions compliance policy during and after the vendor and customer onboarding. This role is essential for collaborating closely with procurement, sales, and other teams to ensure comprehensive due diligence and screening are performed on all new/existing partners, effectively preventing exposure to sanctioned individuals or entities. • Processing daily assigned work with 100% accuracy and within defined TAT.
• Daily/Weeky/Monthly reporting – volume tracker, daily request tracker, KPI’s, Challenges, focus areas, etc.
• Ensuring all necessary controls checks to avoid any duplicate / wrong compliance process. • Adherence and compliance to internal Bunge Sanction compliance policies and procedures.
• Complete daily allocation within defined TAT.
• Point of Contact for local Business and Requestors. Make decisions aligned to Bunge’s global strategy, business needs and financial goals and explore new perspectives by driving innovation.
Cultivate strong relationships and networks, effectively influence others, and develop talent to excel in their current and future roles.
Develop data driven strategies aligned with Bunge’s priorities, energize others to action through clear and compelling communication. Bachelor’s Degree in commerce with relevant 2-4 years of experience in Sanction comliance and KYC process.
Country : India (IN)
Requisition Number: 43345 Job DescriptionSize of team reporting in and type• Daily, Weekly reporting to stakeholders and Management
• Completion of allocated requests within the defined TAT.
• Validate commodity, non-commodity MDG requests for correct request processing.• Controls checks to ensure no duplicate / wrong compliance done.
MS Excel
Sanction Compliance & KYC tools To drive adherence to the Bunge’s sanctions compliance policy during and after the vendor and customer onboarding. This role is essential for collaborating closely with procurement, sales, and other teams to ensure comprehensive due diligence and screening are performed on all new/existing partners, effectively preventing exposure to sanctioned individuals or entities. • Processing daily assigned work with 100% accuracy and within defined TAT.
• Daily/Weeky/Monthly reporting – volume tracker, daily request tracker, KPI’s, Challenges, focus areas, etc.
• Ensuring all necessary controls checks to avoid any duplicate / wrong compliance process. • Adherence and compliance to internal Bunge Sanction compliance policies and procedures.
• Complete daily allocation within defined TAT.
• Point of Contact for local Business and Requestors. Make decisions aligned to Bunge’s global strategy, business needs and financial goals and explore new perspectives by driving innovation.
Cultivate strong relationships and networks, effectively influence others, and develop talent to excel in their current and future roles.
Develop data driven strategies aligned with Bunge’s priorities, energize others to action through clear and compelling communication. Bachelor’s Degree in commerce with relevant 2-4 years of experience in Sanction comliance and KYC process.
Collaborative, Respectful, Inclusive
Agile, Empowered, Innovative
Safety, Sustainability, With Integrity
Apply for this Position
Ready to join ? Click the button below to submit your application.
Submit Application