Global Due Diligence Analyst

This is a fully remote position, open to applicants in Poland.

📋 Description

• Evaluate third parties being onboarded by ARROW utilizing Arrow’s compliance tools and publicly accessible information.

• Record and assess the information provided by third parties along with screening outcomes, and identify compliance risks associated with these parties.

• Make independent decisions regarding third party onboarding in accordance with Arrow policy.

• Suggest strategies to reduce potential compliance risks linked to third parties onboarded by Arrow.

⛳️ Requirements

• Strong analytical abilities.

• Well-developed communication and diplomatic skills, both verbal and written.

• Proficiency in MS Office.

• Fluency in English is essential.

• Ability to work autonomously.

• Associate's or bachelor’s degree.

• 1-4 years of experience in a compliance role/AML/Due diligence.

🏝️ Benefits

• Flexibility and readiness to work overtime as business requirements arise.

• Availability for occasional Saturday work to assist business operations.