Specialist - Forwarding Master Data Management - Global Service Centre

The purpose of this role is to ensure the integrity, accuracy, and compliance of master data across customer, supplier, and logistics operations. The incumbent will play a key role in maintaining high-quality master data and ensuring adherence to global compliance standards through performing effective Level 1 review for KYC (Know Your Customer) verification, supplier due diligence, and sanctions screening processes.

This position is instrumental in safeguarding the organization against financial, operational, and reputational risks by ensuring that all customers, suppliers, and shipment partners meet regulatory and internal compliance requirements.

By upholding rigorous data governance and compliance standards, this role contributes directly to the company’s objectives of regulatory adherence, operational excellence, and responsible global trade practices.