Associate Analyst, Third Party Diligence
Core
Execute end-to-end third party diligence activities including identity verification and screening of customers, partners, and suppliers to assess risks associated with selling products and provisioning access to content and intellectual property.
Role type
Associate Analyst, Third Party Diligence
Builds
Enterprise-wide Third Party Risk Management program
Domain
Financial Services / Compliance / Risk Management
Required skills
Risk and compliance principles, Due diligence processes, Sales processes, Sourcing workflows, Contract management, Payment workflows, Analytical mindset, Attention to detail, Process adherence, Stakeholder relationship management
Preferred skills
KYC processes, AML regulations, Anti-fraud regulations, Sanctions screening, Microsoft Power Automate, Microsoft Power BI, API interoperability, Data structure design, Technology automation
Technologies
Microsoft Power Automate, Microsoft Power BI
Responsibilities
Execute identity verification and screening for customers, partners, and suppliers; Conduct engagement-level risk assessments; Identify, escalate, and document materially relevant issues; Collaborate with cross-functional teams including Risk & Compliance, Sales, Sourcing, and Accounts Payable; Contribute to the continuous improvement of the Third Party Risk Management program
Seniority
Associate, Entry to Mid-level
