Junior Trade Controls & Due Diligence Analyst

Deugro (Scandinavia) Oy; Muntinlupa; On-site; PHP 335,000 - 614,000; Full time

Job summary

deugro Philippines Inc. is seeking a Junior Due Diligence Analyst-Trade Controls in Manila. You will perform daily sanctions screening of transactions and counterparties, assess initial results, and collaborate with the Compliance Manager to escalate high-risk cases.

The role focuses on maintaining documentation, supporting risk-based due diligence, and ensuring regulatory compliance across deugro group operations, while building knowledge of global screening procedures.

Qualifications

• Bachelor’s degree in a relevant field or equivalent.
• Experience with risk analysis and validating critical information.
• Knowledge of regulatory requirements and controls (Third-Party Due Diligence).
• Strong communication skills across cross-functional teams.

Responsibilities

• Perform daily sanctions screening reviews across transactions, third parties, and shipments.
• Escalate hits and complex cases to the Compliance Manager.
• Maintain audit-ready records of reviews and outcomes.
• Support development and improvement of due diligence processes across regions.

Skills

Sanctions screening

Risk assessment

Regulatory compliance

Due diligence

Education

Bachelor’s degree

Tools

Screening systems

Job description

deugro Philippines Inc. is seeking a Junior Due Diligence Analyst-Trade Controls in Manila. You will perform daily sanctions screening of transactions and counterparties, assess initial results, and collaborate with the Compliance Manager to escalate high-risk cases.

The role focuses on maintaining documentation, supporting risk-based due diligence, and ensuring regulatory compliance across deugro group operations, while building knowledge of global screening procedures.