Roles & Responsibilities :
· Process alerts are routed through SAP-GTS in accordance with the defined screening process.
· Review and compare Bosch data against sanctions list data using the required decision points.
· Execute screening support for vendor, customer, employee, transactional/document and payment alerts as applicable to assigned work queues.
· Update system decisions clearly and save the transaction with the required reason / remark.
· Support semi-automatic screening for systems not connected with GTS using the specified Excel and CSV preparation approach described in the manual.
· Support manual screening requests received through defined tools or email, and share the outcome to the requestor in line with the process.
· Escalate exceptions, unclear matches and system/data visibility issues promptly through the approved stakeholder route.
· Maintain complete audit trail, remarks and evidence-backed decision rationale in the operational systems and trackers used by the process.
· Adhere to BGSW data security expectations and confidentiality requirements referenced in the manual for personnel working on BPS processes.
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