Arrow Electronics
Shanghai, China
Position: Due Diligence Analyst Job Description: This position will support the comprehensive due diligence program of Arrow by gathering and analyzing information of new/existing customers and vendors and performing the right level of screening and due diligence based on the potential compliance risks inherent in those external parties. The position acts as a liaison among several internal groups across Arrow global businesses. Our ideal candidate is well-organized, highly analytical with strong attention to detail, multilingual, able to multitask while keeping in line with trade import/export regulations, anti-bribery and anti-corruption ("ABAC") regulations, anti-money laundering ("AML") due diligence and deadlines. What You'll Be Doing Screen Arrow's business partners including customers and vendors using Arrow's compliance tools and publicly available information. Analyze information provided by Arrow's business partners and screening results and determine...