Customer Screenings Analyst - Indian Subcontinent
Philips(28 days ago)
About this role
The Partner Compliance Screenings Analyst executes third-party screening processes for Philips across the Indian subcontinent, using AI-driven screening and analytical tools to identify and assess third-party risks. The role supports compliance with Anti-Bribery, Anti-Corruption, Export Control & Sanctions frameworks and contributes to the company’s broader risk management program. Preferred locations include Gurgaon, Bangalore, Mumbai, Chennai, or Pune.
Required Skills
- Third-Party Screening
- AI Tools
- Multilingual Research
- Risk Assessment
- KYC Checks
- Export Controls
- Stakeholder Management
- Report Writing
- Process Improvement
- Excel
+3 more
Qualifications
- Bachelor's Degree in Law, Business Administration, International Relations or Enterprise Risk Management
- Master's Degree (preferred)
About Philips
philips.comLearn more about Philips and how we help improve people’s lives through meaningful innovation in the areas of Healthcare, Consumer Lifestyle and Lighting.
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