Analyst, Due Diligence - I

This role involves conducting qualification and requalification of prospective and existing counterparties to identify and mitigate compliance risks. The position requires collecting, analyzing, and systematizing information on third parties, conducting screening against sanctions and watchlists, and preparing reports and analytical materials. The Analyst will liaise with business units and external experts to assess information for due diligence reviews and support compliance with regulatory requirements in international trade.