Analyst, Due Diligence

Обязанности:

• Conduct qualification and requalification of prospective and existing TCO counterparties to identify and mitigate compliance risks.

• Collect, analyze, and systematize information on third parties; conduct screening against sanctions and watchlists; analyze due diligence results; and prepare reports and analytical materials.

• Liaise with TCO business units and external experts to obtain and assess information required for due diligence reviews.

• Identify potential legal, sanctions, reputational, and other risks associated with the company's business relationships and operations.

• Support compliance with regulatory requirements in the areas of compliance and international trade, including trade sanctions, export and import controls, and other legal requirements applicable to the company's activities.

• Participate in the continuous improvement of due diligence processes and compliance risk management practices.

Требования:

• Bachelor’s degree in economics, Finance, or Legal.

• Minimum of 2 years of relevant professional experience in economics, Finance, or Legal.

• Proficient user of Microsoft 365 applications, including Excel, Word, and PowerPoint.

• Strong skills in researching, analyzing, and systematizing information from public and internal sources, as well as preparing analytical reports and supporting documentation.

• Ability to conduct due diligence reviews of companies, individuals, and prospective business transactions, and to identify potential risks.

• Working knowledge of internal control concepts, anti-corruption requirements, and sanctions regulations.

• Commitment to maintaining confidentiality and adhering to high standards of professional ethics when handling high-risk information.

• Citizenship of the Republic of Kazakhstan

Условия:

• Atyrau 5/2