Due Diligence Specialist

Your Job

Koch Capabilities is seeking a contribution motivated and self-driven Due Diligence Specialist to join our Compliance - Due Diligence team.

This role will primarily focus on ensuring compliance with Know Your Customer requirements and conducting thorough screenings against sanctions lists.

A successful candidate will have excellent critical thinking, problem-solving and written and verbal communication skills, a customer focus, and the ability to collaborate across our organization to ensure compliance with export controls, trade sanctions and anti-money laundering laws.

Our Team

Our Compliance - Due Diligence team is made up of trade professionals who support the diverse global businesses that make up Koch Inc.

by advising on key international trade risks, including sanctions compliance, export controls, free trade agreements, current trade & tariff negotiations and customs duties.

What You Will Do



* Conduct comprehensive reviews of records containing third-party information to ensure completeness and adherence to business requirements


* Screen parties and addresses identified in the transaction process against relevant sanctions lists to ensure compliance


* Review and identify positive screening matches and escalate to obtain guidance and determine necessary actions


* Collaborate with the relevant business units to gather additional information required to make informed decisions on positive matches


* Organize and store all relevant documentation in a centralized location, ensuring it is accessible and well-organized for future reference and audits


* Evaluate screening records for compliance with organizational requirements, documenting findings and escalating issues as needed

Who You Are (Basic Qualifications)



* Experience in compliance, finance, accounting or other relevant functional area within a multinational organization


* Experience conducting know your customer screening processes and identifying red flags


* General knowledge of Anti-Money Laundering (AML) / Know Your Customer (KYC) laws and regulations


* Strong analytical, project management, organizational and critical thinking skills


* Ability to work independently and collaboratively throughout the organization


* Experience with Microsoft Office 365 tools

What Will Put You Ahead



* Experience with third-party screening applications


* Experience with Enhanced Due Diligence (EDD)


* In-depth knowledge and understanding of regulatory requirements (OFAC, BIS, etc.)


* Advanced skills leveraging Power BI, Alteryx or Ui Path technology

At Koch companies, we are entrepreneurs.

This means we openly challenge the status quo, find new ways to create value and get rewarded for our individual contributions.

Any compensation range provided for a role is an estimate determined by available market data.

The actual amount may be higher or lower than the range provided considering each candidate's know...