Team Member
Ford Motor Company
Posted
last week
Chennai, Tamil Nadu, India
Onsite
INR 30K
Entry Level
Full Time
Sema Summary
The role involves performing KYC and sanctions checks as part of compliance procedures. Candidates will review documents to ensure no business relationships with restricted parties occur.
About Company
Ford Motor Company is a global leader in the automotive industry, dedicated to innovating and producing vehicles that enhance personal freedom and mobility. They are committed to making a positive impact on communities and the planet.
Core Requirements
- Bachelor's Degree in Business, Commerce or Accountancy
- Keen observation skills
- Self-motivator
- Continuous improvement mindset
- Good verbal and written communication
Responsibilities
- Review submitted documents against restricted parties lists.
- Report red flags to the Compliance team.
- Complete restricted party screening process.
- Maintain compliance with legal requirements.
- Conduct investigations for any potential compliance issues.
- Collaborate with teams to ensure process adherence.
- Document findings and maintain accurate records.
Must Have skills
Job Keywords
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