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 reputed company 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 reputed company 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 #LI-MS1 Location: PL-Poland - Remote Time Type: Full time Job Category: Business Support Apply To This Job