deugro
The Junior Due Diligence Analyst-Trade Controls will conduct daily sanctions screening, perform initial due diligence assessments, and identify compliance risks across transactions and third parties. The role supports the execution and documentation of compliance processes, escalates higher‑risk cases, and collaborates with internal stakeholders to ensure consistent application of trade control requirements.
Headquarters
Pfäffikon Sz, Schwyz, Switzerland
Company Size
1001-5000 employees
Founded
1924
deugro is a global project logistics and freight forwarding company that designs and delivers end-to-end transport, heavy-lift and installation solutions for complex industrial projects. They specialize in heavy and out-of-gauge cargo, breakbulk, chartering and multimodal transport for sectors including oil & gas, energy and renewables, mining and infrastructure. Their services combine in-house engineering, project management, procurement, customs, warehousing, site services and decommissioning to manage risk and optimize supply chains. deugro operates worldwide through a network of local offices and carrier partners to execute tailored logistics solutions for one‑off and recurring projects.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for deugro.
deugro didn’t post a salary, so this is our estimate from similar listings.
28% above the average for this role