Global Due Diligence Analyst

AnalystAnalystFull TimeRemoteJuniorTeam 10,001+H1B No SponsorCompany SiteLinkedIn

Location

Poland

Posted

16 hours ago

Salary

0

Seniority

Junior

Bachelor Degree1 yr expEnglish

Job Description

Global Due Diligence Analyst

Arrow Components

• 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. • 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.

Job 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

Benefits

  • Flexibility and willingness to work overtime as business needs require
  • Availability for occasional Saturday work to support business operations

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