Job Description
Roles & Responsibilities :
Alert Processing: Regularly review and process alerts generated from the Sanction Party List screening systems.
Analysis: Analyze alerts to determine the validity and relevance of potential matches against sanctioned individuals and entities. These alerts are sanctions against a supplier/sub-suppliers of Bosch.
Research: Conduct thorough research using various databases, public records, and other resources to verify the identity and status of flagged parties.
Documentation: Maintain accurate records of all alerts processed, including findings and actions taken, in compliance with internal policies and regulatory requirements.
Reporting: Task tracking and Prepare and submit reports on alert processing activities, including trends, issues, and recommendations for process improvements.
Apply for this Position
Ready to join Bosch Group? Click the button below to submit your application.
Submit Application