Job Description
<Job Responsibilities> Compliance Monitoring: - Act as a first-level point of screening contact for sanction compliance concerns. Risk Management - Identify potential risks in both credit applications and compliance screening results. - Proactively screen key business partners, including customers, vendors, and agents, adhering to established frequency requirements and procedures. - Monitor credit exposures and promptly identify at-risk accounts for timely mitigation. - Escalate any “red flags” to management for thorough review and decisive action. - Document all findings according to prevailing procedures and communicate the findings to relevant stakeholders - Efficiently manage ad-hoc screening requests to support organizational needs. - Collaborate effectively to enhance standard operating procedures (SOPs) for continuous improvement. - Consistently complete all assigned tasks punctually and with the required accuracy. - Other tasks assigned by the manager
Job Requirement
<Necessary Skill / Experience > - Bachelor’s Degree in Accounting, Finance, Business Administration, or a related field - At least 1 year of admin or related working experience with high motivation to learn risk management, Credit, compliance role - Conversational High-Business level in English, both written and spoken (Communicate with the report line, overseas customers, documents, and other internal use) - Proficiency in Microsoft Office applications, particularly Excel and PowerPoint - Strong analytical and problem-solving skills with attention to detail - Precision in document reviews, data entry, and regulatory checks - Excellent communication and interpersonal skills to work with cross-functional teams - Strong customer service orientation, consistently delivering high-quality work on time - A tolerance for high-volume routine work, with short deadlines. - Proactive mindset with a solution-focused attitude - Taking initiative to overcome challenges and achieve results <Preferable Skill / Experience> - At least 1 year of working experience in a credit, compliance, or risk management role in any industry - Risk management role in the logistics or transportation industry is an advantage. - TOEIC 600 or higher - Can start working immediately