Global Due Diligence Analyst
Position: Global Due Diligence Analyst Job Description: Global Due Diligence Analyst-remote work Our ideal candidate is well-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 Arrow Global Businesses. What You’ll Be Doing Screen reputed company parties onboarded by ARROW using Arrow’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 Arrow policy. Recommend measures to mitigate potential compliance risks reputed company to reputed company 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 #LI-MS1 Location: PL-Poland - Remote Time Type: Full time Job Category: Business Support Apply To This Job