Junior Sanctions & Due Diligence Analyst (Hybrid)

DEUGRO (Philippines), Inc.; Muntinlupa; Hybrid; PHP 400,000 - 700,000; Full time

Job summary

DEUGRO (Philippines), Inc. is seeking a Compliance Analyst to join the Global Legal & Compliance team in Manila. The role focuses on supporting the day-to-day operation of the Trade Controls Review Program, handling sanctions screening, due diligence, and reviews of third parties, cargo, and countries for international shipments.

On-site during probation, then hybrid work arrangement. The successful candidate will perform screening reviews, assess results, document outcomes, escalate complex

Qualifications

• Bachelor's degree in a relevant field or equivalent.
• Experience in due diligence with risk analysis.
• Knowledge of regulatory requirements and third-party due diligence.
• Experience evaluating due diligence questionnaires.
• Experience with risk management.
• Familiarity with industry practices and standards.
• Understanding of sanctions and compliance screening processes.
• Familiarity with screening tools and data review processes.
• Strong communication and cross-cultural collaboration.
• Excellent English communication.

Responsibilities

• Perform daily sanctions screening reviews across transactions, third parties, and shipments.
• Conduct initial assessment of screening results (potential matches vs. false positives).
• Escalate potential hits and complex cases to the Compliance Manager.
• Ensure accurate documentation of review outcomes and audit trail.
• Support the execution of compliance, screening, and due diligence processes across all relevant business activities.
• Perform initial checks on transactions involving high-risk jurisdictions or counterparties.
• Assist in implementing controls embedded in operational workflows.
• Apply and support protocols related to restricted or sanctioned countries.
• Conduct preliminary assessments of transactions involving such jurisdictions.
• Maintain accurate and complete records of screening activities, reviews, and escalations.
• Identify potential compliance risks during day-to-day review, elevate issues, deviations, or uncertainties to the Compliance Manager.
• Support compliance monitoring activities (e.g., spot checks, data reviews).
• Assist in preparing reports and data summaries for internal use.
• Serve as a point of contact for operational teams for routine trade controls, screening, and compliance queries.

Skills

Sanctions screening

Due diligence

Risk analysis

Regulatory knowledge

English communication

Cross-functional collaboration

Education

Bachelor's degree

Tools

Screening software

Compliance systems

Job description

DEUGRO (Philippines), Inc. is seeking a Compliance Analyst to join the Global Legal & Compliance team in Manila. The role focuses on supporting the day-to-day operation of the Trade Controls Review Program, handling sanctions screening, due diligence, and reviews of third parties, cargo, and countries for international shipments.

On-site during probation, then hybrid work arrangement. The successful candidate will perform screening reviews, assess results, document outcomes, escalate complex