Customer Screenings Analyst
4 days ago
Job Description Job Title Customer Screenings Analyst - Indian Subcontinent Job Description Job Description Summary The Partner Compliance Screenings Analyst is responsible for end-to-end execution Third Party screenings in line with Philips procedures and systems. The role involves leveraging Artificial intelligence-driven screening and analytical tools to identify and assess third-party risks, interpreting the results within the Anti-Bribery, Anti-Corruption, and Export Control & Sanctions frameworks, and Job Location: First preference - Gurgaon second preference - Bangalore, Mumbai, Chennai, or Pune. Job Description In your role you will: - Conduct third-party screening using artificial intelligence tools, complemented by targeted multilingual desktop research, aligned with Philips compliance standards. - Assess compliance, legal, and operational risks of third parties, contextualizing findings by country and industry. - Drive mitigation efforts with internal stakeholders, ensuring thorough documentation and traceable reporting, and determine final screening outcome. - Collaborate across functions to manage sensitive cases and ensure smooth coordination. - Present findings and recommendations to senior management with clarity and impact. - Contribute to continuous process improvements to enhance efficiency, consistency, and data quality. You are the right fit if you have: - Background in law, compliance, due diligence, third-party risk management, or related fields. - Knowledge of Anti-Bribery, Anti-Corruption, and Export Control & Sanctions regulations and principles. - Fluency in English additional language is a plus. - High integrity and ability to manage multiple priorities under pressure. - Strong analytical and documentation skills with attention to detail. - Proficiency in Excel, with knowledge of Power BI, or Copilot is an advantage. Minimum required Education: Bachelor's / Master's Degree in Law, Business Administration, International Relations, Enterprise Risk Management or equivalent. Minimum Required Experience: Bachelor's degree with 2-5 years of experience in KYC checks, Anti-Bribery, Anti-Corruption, and Export Control & Sanctions regulations and principles. How we work together We believe that we are better together than apart. For our office-based teams, this means working in-person at least 3 days per week. Onsite roles require full-time presence in the company's facilities. Field roles are most effectively done outside of the company's main facilities, generally at the customers or suppliers locations. Indicate if this role is an office/field/onsite role. About Philips We are a health technology company. We built our entire company around the belief that every human matters, and we won't stop until everybody everywhere has access to the quality healthcare that we all deserve. Do the work of your life to help the lives of others. . Learn more about . . Discover . . Learn more about . If you're interested in this role and have many, but not all, of the experiences needed, we encourage you to apply. You may still be the right candidate for this or other opportunities at Philips. Learn more about our culture of impact with care .
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Technical Screening Analyst
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India Stellar Consulting Solutions, LLC Full timeAbout the CompanyStellar Consulting Solutions, LLC is looking for a technically strong, detail-oriented Technical Screening Analyst / IT Resource Analyst. This role is perfect for someone who understands technology and talent equally well and can ensure that every candidate we present meets top-tier technical and project standards.About the RoleLocation:...
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AML/KYC_ EDD/CDD Screening
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Executive - Screening (EDD)
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AML Analyst
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Gurugram, India Nagarro Full timeWe're Nagarro:We are a Digital Product Engineering company that is scaling in a big way! We build products, services, and experiences that inspire, excite, and delight. We work at scale across all devices and digital mediums, and our people exist everywhere in the world (17500+ experts across 39 countries, to be exact). Our work culture is dynamic and...
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Gurugram, India SBI cards Full timeJob Description About Us SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI...
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T3 - Analyst Customer Service
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T3 - Analyst Customer Service
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