About DP World
DP WORLD is a global provider of end-to-end supply chain solutions. With a dedicated, diverse, and professional workforce comprising more than 106,500 employees from 158 nationalities across 73 countries and six continents, DP World stands at the forefront of driving trade to new heights.
Our diverse businesses comprise of Ports and Terminals, Marine Services, Logistics, and Technology. By merging our global infrastructure with local expertise, we are forging a seamless and productive end-to-end supply chain system that is not only robust but also poised for the future.
About DP World Global Service Centre
DP World’s Global Service Centre (GSCs) are key enablers of growth delivering standardization, process excellence and expertise, and automation in areas of Finance, Freight Forwarding, Marine Services, Engineering and Human Resources, helping accelerate DP World’s growth and business transformation. As we experience exponential growth, there has never been a more exciting time to join us.
Discover your next role here and change what's possible for everyone As an equal employer that recognizes and values diversity and an inclusive culture, we empower and up-skill our people with opportunities to perform at their best. Join us and be part of an amazing team that is transforming the future of world trade.
Designation: Senior Specialist – Master Data Management Sanction Screening
Base Location: Navi Mumbai
Reporting to: Assistant Manager
Key Role Responsibilities:
• Perform Level 1 sanctions screening for all trade-related parties, including customers, suppliers, freight forwarders, Shipping Lines, Vessels, aircrafts, agents, and logistics partners.
• Validate KYC documentation and information accuracy;
• Screen counterparties using approved compliance tools and data-bases;
• Check counterparties for “red flags”
• Assess potential matches and escalate confirmed “true matches” or red flags to Group Compliance in accordance with internal escalation prot
📌 Senior Specialist (India)
🏢 we one
📍 India