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 supports the diverse global businesses that make up Koch Inc.

by identifying and assessing compliance risks associated with customers, suppliers, and other third parties.

The team provides due diligence expertise and practical guidance in areas such as restricted party screening, sanctions risk, ownership and control, adverse media, and other third-party compliance risks.

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 and other third-party compliance risks 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)



* Professional or school experience in compliance, finance, accounting or other relevant functional area


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


* Ability to work independently and collaboratively throughout the organization


* Experience with Microsoft Office 365 tools


* Experience prioritizing and working with detailed and time-sensitive tasks.

What Will Put You Ahead



* 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


* Experience utilizing AI


* 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

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