Interacts with clients to provide support with billing requests, information requests, suggestions, and complaints.

Summary

The Denied Party and Credit-Tip-OFF Service Screening Specialist is responsible for conducting screening of customers, suppliers, and third parties against various sanctions, watchlists, and credit risk databases. The screening specialist will also perform due diligence and research on potential red flags and escalate any issues to the relevant stakeholders. The screening specialist will ensure compliance with local and international regulations and policies related to trade compliance and anti-money laundering.

Note: This is for a project-based employment of 6 months. Conditions will be discussed during the interview

Responsibilities

• Perform screening of customers, suppliers, and third parties using various tools and databases, such as OCR Services, Inc., World-Check, Dow Jones, OFAC, and Credit-Tip-Off Service.

• Identify and verify any matches or hits and conduct further research and analysis to confirm or clear the status of the screened parties.

• Document and maintain records of the screening results and the actions taken, such as approval, rejection, or escalation.

• Report and escalate any potential violations, red flags, or suspicious activities to the compliance manager or the legal department.

• Follow up on any pending or unresolved cases and ensure timely resolution and closure.

Requirements

• Bachelor's degree in business, finance, law, or related field.

• Open to new college graduates

• Experience on using screening tools and databases, such as OCR Services, Inc., World-Check, Dow Jones, OFAC, and Credit-Tip-OFF Service is a plus but not required.

• Excellent communication, research, and analytical skills.

• Attention to detail, accuracy, and timeliness.

• Ability to work independently and as part of a team.

  Chevron participates in E-Verify in certain locations as required by law.

  Chevron Corporation is one of the world's leading integrated energy companies. Through its subsidiaries that conduct business worldwide, the company is involved in virtually every facet of the energy industry. Chevron explores for, produces and transports crude oil and natural gas; refines, markets and distributes transportation fuels and lubricants; manufactures and sells petrochemicals and additives; generates power; and develops and deploys technologies that enhance business value in every aspect of the company's operations. Chevron is based in San Ramon, Calif. More information about Chevron is available at www.chevron.com.

Chevron is an Equal Opportunity / Affirmative Action employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status, or other status protected by law or regulation.