Associate Analyst, Third Party Diligence
Thomson Reuters(1 month ago)
About this role
An Associate Analyst, Third Party Diligence at Thomson Reuters supports the enterprise Risk Management function within Risk & Compliance to build, deploy, and operate third-party diligence capabilities. The role focuses on identifying risks related to selling products and provisioning access to Thomson Reuters content and intellectual property, while collaborating across business functions. It contributes to the enterprise-wide Third Party Risk Management program and related projects.
Required Skills
- Identity Verification
- Customer Screening
- Risk Assessment
- Stakeholder Management
- KYC Knowledge
- AML Knowledge
- Sanctions Checks
- Power Automate
- Power BI
- API Interoperability
+3 more
About Thomson Reuters
tr.comThomson Reuters empowers professionals with cutting-edge technology solutions informed by industry-leading content and expertise.
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