Perform sanctions screening against UNSC, OFAC, and domestic watchlists and monitor financial transactions for suspicious activities and ensure proper reporting and documentation are completed accurately and within required timelines as per industry and required standards.
Ensure exceptional service by managing and resolving escalations and complex issues that arise during service delivery, ensuring timely and effective solutions, and acting as the primary contact for stakeholders across fuel and enterprise solutions accounts in resolving issues.
Perform sanctions screening against UNSC, OFAC, and domestic watchlists and monitor financial transactions for suspicious activities and ensure proper reporting and documentation are completed accurately and within required timelines as per industry and required standards.
As a member of this team, you will take on engagements to help our clients leverage on their supply chain operation as a strategic capability and source of competitive advantage.
Support commercial execution activities across Setel's business lines spanning fuel, mobility, fintech, and advertising, ensuring contract tracking, coordination activities, and reporting workstreams remain accurate and current.
As a member of this team, you will take on engagements to help our clients leverage on their supply chain operation as a strategic capability and source of competitive advantage.
As a member of this team, you will take on engagements to help our clients leverage on their supply chain operation as a strategic capability and source of competitive advantage.