Screening Analyst


Hourly, Bonus Eligible / Remote, Work from home


This position will work closely with the Account Manager and team as an extension of our client's trade compliance organization to ensure the legal compliance of all international transactions per our clients established policies and procedures.

Responsibilities/Unique Qualifications

Primary Responsibilities

  • Responsible for monitoring blocked order queues and the disposition thereof in a timely manner.
  • Responsible for monitoring client and Vigilant emails.
  • Responsible for the timely escalation of any client issues that you are unable to resolve.
  • Responsible for executing daily work per client's processes and policies.

Functional Requirements and Specific Responsibilities

  • Responsible for properly "closing out" your shift and clearly communicating the handoff of incomplete items or issues.
  • Responsible for immediately reporting any account access problems.
  • Responsible for immediately reporting any account technical issue(s) (i.e. enterprise software, proprietary screening software).
  • Attend (on time) and prepare (when necessary) for client and Vigilant meetings.
  • Responsible to accept calls and other communications while working on a shift.
  • Responsible to report fluctuations in order volumes.
  • Responsible for organizing and prioritizing work in a dynamic and complex environment to meet deadlines and daily requirements.
  • Responsible to continually learn in a rapidly changing regulatory environment.
  • Must adhere to Vigilant Employee Handbook and Vigilant Company policies and procedures.
  • Other Duties as Assigned

Required Knowledge, Skills and Experience

  • Knowledge and Experience in Sanctions and RPL/DPL Screening and other areas of trade compliance
  • Bachelor's Degree in Business or related field is a plus.
  • Professional Experience: 1-3 years' experience in a corporate environment.
  • Knowledge of global trade automation solutions (SAP GTS, Oracle GTM) is a plus
  • Attention to detail skills required.
  • Excellent analytical skills, including the proven ability to adapt to a dynamic environment.
  • Excellent organizational skills.
  • Excellent skills in Microsoft Office, (In particular Excel)
  • Excellent research skills (Internet navigation)
  • Must communicate professionally, clearly, concisely and effectively, both orally and in writing.
  • Ability to work effectively with teams of staff from Vigilant, partners and clients.
  • Strong customer relationship skills.

How To Apply
Please apply online to be considered for this opportunity.
Posted date :: 7/13/2021
Expire date :: 8/13/2021

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