Denied Party Screening Specialist
Denied Party Screening Specialist
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Job Description
Why Choose TD SYNNEX:
As a Fortune 500 global corporation operating in over 100 countries TD SYNNEX values its diverse workforce of 22000 employees. As the biggest IT distributor in the world our mission is to provide topnotch technology solutions empowering businesses and individuals to navigate the digital world safely and efficiently.
About the role:
In our Global Compliance department we are looking for an entry level Denied Party Screening Specialist that will be responsible for screening potential or existing business partners customers suppliers and any other entities as per TD SYNNEX policies and regulations
Main Responsibilities:
Support Regulatory Compliance team
Responsible for the screening on names/addresses against Denied Party lists as directed by TD SYNNEX Regulatory Compliance policiesregulations.
Escalation to managers when appropriate
Following procedures as per SOPs in place.
ECCN classification
What we are looking for:
Entry Level (0 to 1 Years of relevant work experience)
Ideally Basic knowledge of EU importexport Customs Regulations of EU and US classification and export control of products containing encryption and export license processing.
English is a MUST
Able to work independently and self sufficient
Great communication skills
Working Conditions:
May be required to work in shifts and/or on Saturdays (timings subject to business needs)
What do we offer:
Flexible Hybrid work (1 day at the office 4 days at home or even 1 day every two weeks).
We value continuous learning and provide a clear progression plan.
We provide comprehensive benefits including health insurance paid leave retirement plans and more
At TD SYNNEX we embrace diversity and promote equal opportunities. As a Disability Confident employer we are committed to providing everyone with the opportunity to demonstrate their skills talent and abilities by offering reasonable adjustments throughout the recruitment process and in the workplace where required.
#LIKG1
#LIHYBRID
Key Skills
Whats In It For You
- Elective Benefits: Our programs are tailored to your country to best accommodate your lifestyle.
- Grow Your Career: Accelerate your path to success (and keep up with the future) with formal programs on leadership and professional development and many more ondemand courses.
- Elevate Your Personal WellBeing: Boost your financial physical and mental wellbeing through seminars events and our global Life Empowerment Assistance Program.
- Diversity Equity & Inclusion: Its not just a phrase to us; valuing every voice is how we succeed. Join us in celebrating our global diversity through inclusive education meaningful peertopeer conversations and equitable growth and development opportunities.
- Make the Most of our Global Organization: Network with other new coworkers within your first 30 days through our onboarding program.
- Connect with Your Community: Participate in internal peerled inclusive communities and activities including business resource groups local volunteering events and more environmental and social initiatives.
Dont meet every single requirement Apply anyway.
At TD SYNNEX were proud to be recognized as a great place to work and a leader in the promotion and practice of diversity equity and inclusion. If youre excited about working for our company and believe youre a good fit for this role we encourage you to apply. You may be exactly the person were looking for!
Required Experience:
Unclear Seniority
Employment Type
Full-Time
