Job Opportunities in Poland
October 4, 2024
Aml Rightsource Llc
Kraków
OTHER
Due Diligence Analyst
Job Description:
About Blue Umbrella
Blue Umbrella is a leading global provider of due diligence research and regulatory compliance technologies. We help compliance teams increase their efficiency through automation, reducing costs, and gaining a critical understanding of their clients and third parties.
By harnessing a combination of the disruptive Reg Tech Saa S solutions and global research excellence, we cater to multinational corporations working in technology, manufacturing, life sciences, defense/aerospace, agriculture, energy, finance, and consumer goods.
Blue Umbrella is an AML Right Source company which means all our Blue Umbrella colleagues are part of the AML Right Source team. A team of 4,000 highly trained professionals and subject matter experts across 17 global offices. Together with our clients, we are Reimagining Compliance.
About the Position
The Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and to prepare summary reports for cases and projects that the company agrees to take on. It is the responsibility of an Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter team.
Primary Job Responsibilities (will include but not be limited to):
- Collect and analyze research information using a variety of media, namely, government databases, (listed) company public disclosures, Internet, and proprietary databases of major newspapers and journals
- Perform qualitative background research on the requested companies / individuals and their related associates in accordance with relevant SOPs
- Identify relevant risks like political exposure, government control or ownership, adverse media profiles as well as discrepancies with client provided information
- Accurately summarize the collected information into an English summary report applying in-house style and assist in its refinement
- Perform due diligence reviews for various purposes such as AML / KYC compliance and third-party management
- Embrace continuous changes and challenges; handle ad hoc projects and assignments, often with tight deadlines
Minimum Qualifications:
- Possess strong analytical skills with strong knowledge in conducting research in open sources and databases (i.e. Internet, government databases, and media databases)
- Language proficiency in Portuguese, Spanish, Italian, German, English or other, and be able to consolidate research information into English summary
- Strong attention to detail with ability to produce accurate and quality work under tight deadlines and minimal supervision
- Possess excellence in understanding source information and able to summarize them into a report in a logical and concise manner
- Proven ability to manage multiple projects simultaneously
- Be well-organized and able to work accurately and effectively under pressure
- Be a good member working in a team
- Possess excellent interpersonal communication skills
- Be a quick learner who can spot new opportunities with demonstrated initiative, diligence and attention to detail
- Hold a bachelor’s degree
Blue Umbrella is a dynamic and growing team who works every day to help in Making Business Better with our governance, risk and compliance solutions and services. We value professionalism, personal growth, and the connections we make with each other. Our technology platforms are used by some of the biggest companies on the planet. For more information, please visit our website at
www.blueumbrella.com
.
AML Right Source is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.
Latest Job Opportunities
Similar Jobs
September 20, 2024
ING
Remediation Senior Analyst (Customer Due Diligence / Transaction Monitoring)
Warszawa
OTHER
View Details
September 10, 2024
BNY Mellon
Associate, Production Services Application Support Analyst II
Wrocław
View Details
New Jobs from This Company
September 11, 2024
Aml Rightsource Llc
IT Help Desk Support Specialist - Wroclaw, Poland
Wrocław
OTHER
View Details