Global Due Diligence Analyst

Position:

Job Description:

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

What You’ll Be Doing

• Screen third parties onboarded by ARROW using Arrow’s compliance tools and publicly available information.
• Document and analyze information provided by third parties and screening results, and determine compliance risks identified for third parties.
• These risks include but are not limited to:

● Sanction risks

● Proliferation risks

● Money laundering risks

● Bribery and corruption risks

● Boycott risks

• Take independent decisions about third party onboarding according to Arrow policy. Recommend measures to mitigate potential compliance risks related to third parties onboarded by Arrow.

Employer requirements:

·Proven analytical skills

• Developed communication and diplomatic skills, verbally and in written form

·MS Office

·English fluent required

·Capable to work independently

·2-4 years degree

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

WHAT WE OFFER

• Permanent job contract after probation period

·Private medical healthcare

·MyBenefit system

• Fantastic working culture where you can make an impact

·Friendly work atmosphere

Location:

Time Type:

Job Category:

Originally posted on Himalayas