Third Party Due Diligence Analyst

Role overview

Key responsibilities

• Conduct risk-based third-party due diligence and KYC reviews and escalate potential compliance concerns.
• Screen third parties for sanctions, adverse media, regulatory, fraud, corruption, money laundering, and integrity risks.
• Review ownership and control structures, including ultimate beneficial ownership, key principals, and government affiliations.
• Assess red flags involving ABAC, AML, sanctions, fraud, conflicts of interest, and reputational risk.
• Conduct enhanced due diligence on higher-risk third parties and escalate material findings.
• Document findings, risk assessments, and conclusions clearly in Lenovo’s due diligence systems.
• Manage due diligence platform workflows and support users with process and system questions.
• Maintain procedures, guidance, and templates as regulations, risks, and company policies evolve.
• Support Legal, Compliance, Sales, Procurement, Finance, and other stakeholders with inquiries.
• Track and report due diligence metrics, trends, and risk indicators.