Team Member

1 day ago

Chennai, India Ford Global Business Services Full time

**Job Description & Qualifications**
- To screen Politically Exposed Persons entering into new business with Ford Credit- To perform the PEPS and Sanctions checks for various Europe locations
- To check potential matches shown in the Sanctions and PEP contact List information against the customer information
- Issue daily metrics and potential PEPS information to the compliance department for further clearance
- Provide intense support in the Biannual PEP checks for all locations handled, coordinating with the team.
- Support ongoing projects, implementations and new system launches
- Provide support to other business center teams who perform and manage PEP and potential PEP customers

**Auto req ID**
- 63165BR

**Entity/Organization**
- FGBS- Ford Global Business Services

**Area of professional exposure (technical skills)**
- Bachelor's degree from Commerce /
- Business / Banking with experience in Global
- Business Services / Banking back-offices

**Education Qualifications**
- B.B.A., B.B.M., B.Com.

**No. of years of experience**
- fresher

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