Contract Risk & Due Diligence Specialist (AML/KYC)

Getinge; Kraków; On-site; PLN 90,000 - 130,000; Part time

Job summary

Getinge Shared Service Poland is seeking an Experienced Specialist Business Partner Risk Management to conduct third-party due diligence and screening activities in line with compliance requirements. The role involves assessing third-party risk, preparing due diligence reports, and supporting continuous process improvements.

Key responsibilities include due diligence reviews, reporting, responding to stakeholder queries, and ensuring timely completion of tasks, with strong analytical and

Qualifications

• Minimum 2 years of experience in AML/KYC or third-party due diligence.
• Good knowledge of Microsoft Office (Excel, Word, PowerPoint).
• Experience with screening tools (e.g., World-Check, LexisNexis).
• Very good command of English; Japanese would be a strong asset.

Responsibilities

• Conduct due diligence reviews, including ownership and management analysis, sanctions screening, adverse media checks, PEP identification, and assessment of public sector links.
• Prepare due diligence reports and maintain process documentation.
• Respond to internal and external queries related to third-party due diligence.
• Ensure timely and high-quality completion of assigned tasks.
• Identify risks, gaps, and opportunities for process improvements.
• Adhere to company policies and compliance standards.

Skills

AML/KYC

Due diligence

Analytical skills

Stakeholder management

Attention to detail

Multitasking

Communication

Tools

World-Check

LexisNexis

Microsoft Office

SAP

Copilot AI

Job description

Getinge Shared Service Poland is seeking an Experienced Specialist Business Partner Risk Management to conduct third-party due diligence and screening activities in line with compliance requirements. The role involves assessing third-party risk, preparing due diligence reports, and supporting continuous process improvements.

Key responsibilities include due diligence reviews, reporting, responding to stakeholder queries, and ensuring timely completion of tasks, with strong analytical and