Mid-level Compliance Analyst – Due Diligence, Background Checks

Responsibilities

• Conduct KYP (Know Your Partner) processes and third-party due diligence, including suppliers, partners, service providers and other counterparties.
• Perform and analyze background checks, assessing reputational, legal and integrity risks with care.
• Prepare technical risk reports with well-founded recommendations to support decision-making.
• Conduct research in public and private databases, with critical analysis of sensitive information.
• Support the continuous development of methodologies and criteria for third‑party risk classification.
• Collaborate with internal areas to align requirements, clarify identified risks and define mitigation plans.
• Contribute to strengthening the integrity program, particularly regarding third‑party management and corruption prevention.
• Work with FATCA/CRS-related matters.

Requirements

• Fields of study: Law, Business Administration, ...