Lenovo is hiring a Third Party Due Diligence Analyst in Bengaluru for its Ethics & Compliance team. You will run risk-based due diligence and Know Your Customer (KYC) reviews on customers, business partners, suppliers and other third parties, spotting and escalating risks around anti-bribery and corruption, anti-money laundering, sanctions and fraud, and keeping clear records in line with Lenovo policies.
What they want:
- 2+ years of full-time relevant experience with an advanced degree, or 4+ years without one
- Familiarity with third-party screening and due diligence tools
- Working knowledge of ABAC, AML, sanctions, fraud prevention and KYC principles
- Strong analytical and writing skills, attention to detail and careful documentation
- Comfort handling sensitive data under deadlines