Senior Specialist - Forwarding Master Data Management - Global Service Centre

DP World is a global provider of end-to-end supply chain solutions. The Senior Specialist - Forwarding Master Data Management role ensures the integrity, accuracy, and compliance of master data across customer, supplier, and logistics operations.

Requirements

• Perform Level 1 sanctions screening for all trade-related parties
• Validate KYC documentation and information accuracy
• Screen counterparties using approved compliance tools and data-bases
• Assess potential matches and escalate confirmed "true matches" or red flags to Group Compliance
• Support Group Compliance in the review and escalation of freight forwarding shipment transactions
• Ensure accurate documentation retention for all screening activities

Benefits

• Competitive salary
• Opportunities for career growth and development
• Diverse and inclusive work environment
• Collaborative team