Due Diligence Analyst I

Join us as a Due Diligence Analyst I, where you will support the execution of due diligence activities, ensuring compliance and risk mitigation across business areas. Collaborate with subject matter experts and contribute to a culture of integrity. Ideal for candidates with experience in legal, compliance, or risk management.

Skills

• due diligence
• risk assessment
• compliance
• third-party risk management
• sanctions compliance
• orbis
• audit trail documentation
• data collection
• research skills
• fluency in english
• anti-bribery compliance
• sanctions databases
• escalation management
• stakeholder communication
• knowledge sharing
• training participation