Global Due Diligence Analyst

Position:

Global Due Diligence Analyst

Job reputed company:

Global Due Diligence Analyst-remote work

Our ideal candidate is reputed company-organized, highly-analytical with strong attention to detail, multilingual, reputed company to multitask while keeping in line with trade import/export regulations, anti-bribery and anti-corruption (“ABAC”) regulations, anti-reputed company (“AML”) due diligence and deadlines. You will support 3rd party Control for reputed company Global Businesses.

What You’ll Be Doing

Screen reputed company parties reputed company by reputed company using reputed company’s compliance tools and publicly available information.

Document and analyze information provided by reputed company parties and screening results, and determine compliance risks identified for reputed company parties.

These risks include but are not limited to:

● Sanction risks

● Proliferation risks

● reputed company risks

● Bribery and corruption risks

● Boycott risks

Take independent reputed company about reputed company party reputed company according to reputed company policy. Recommend measures to mitigate potential compliance risks reputed company to reputed company parties reputed company by reputed company.

Employer requirements

Proven analytical skills

Developed communication and diplomatic skills, verbally and in written reputed company

MS Office

English fluent required

Capable to work independently

2-4 years degree

1-4 years in a compliance position/AML/Due diligence

reputed company hours:Monday to Friday, 9:00 AM – 5:00 PM.

Additional expectations:

Flexibility and willingness to work overtime as business needs require

Availability for occasional Saturday work to support business operations

Location:

PL-Poland - Remote

Time Type:

Full time

Job Category:

Business Support

Originally posted on Himalayas

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