Junior Due Diligence Analyst

Position

We are looking for a Junior Due Diligence Analyst in Manila, Philippines.

Key Responsibilities

• Support subcontractor and agent onboarding requests from across the deugro group.
• Conduct sanctions screening on all relevant party names and addresses.
• Respond to tickets raised across the company for sanctions and/or watchlist matches found on CargoWise One.
• Review and screen relevant parties and addresses found in due diligence questionnaires.
• Advise colleagues in all offices on managing and conducting due diligence for operational subcontractors and agents.
• Assign training to high‑risk subcontractors and agents, and send reminders to partners who have not completed them.
• Support continuous improvement of the Subcontractor Management Process across the group.
• Conduct periodic reviews and/or audits of due diligence questionnaires to identify improvement areas.
• Rec...