Compliance Executive

We are seeking a detail-oriented Compliance Executive to support our Know Your Customer (KYC), third-party due diligence, and vessel compliance processes.

Requirements

• Conduct Enhanced Due Diligence (EDD) for new and existing clients, suppliers, and third parties
• Research customers, suppliers, and third parties using sources such as credit reports, Bloomberg, Reuters, stock exchanges, and public information.
• Perform name screening using third-party screening tools and review identified alerts for appropriate closure in DowJones.
• Review vessel and barge information received from Operations using SeaSearcher, Equasis, Q88, and other relevant sources to ensure compliance prior to onboarding in JDE.
• Legal Invoice
• Update and maintain invoice details in SharePoint and proactively follow up with the AP Automation team to ensure timely payment.
• Ensure all new hires are accurately captured in the training database within the SAI360 platform and SharePoint.
• Maintain and update compliance records and documentation.
• Support ad-hoc compliance projects and initiatives as required.