Junior Analyst, Third Party Diligence,
About the role
A foundational understanding of risk and compliance principles, including due diligence objectives, sales processes, sourcing, contract management, and payment workflows.
Strong analytical mindset with exceptional attention to detail and a commitment to accuracy.
Promoted ability to follow established guidelines and processes while proactively identifying opportunities for improvement.
Effective written and verbal communication skills in English, with the ability to convey information clearly and efficiently.
Experience managing stakeholder relationships in a global, complex, and matrixed environment.
A naturally curious, growth-oriented approach — comfortable navigating ambiguity and consistently striving for excellence.
Responsibilities
- Execute end-to-end third party diligence activities, including identity verification and customer, partner, and supplier screening, following defined processes and utilizing dedicated tooling.
- Conduct engagement-level risk assessments to identify risks associated with selling products and provisioning access to Thomson Reuters content and intellectual property.
- Identify, escalate, and document materially relevant issues discovered in the course of day-to-day diligence activities.
- Collaborate closely with cross-functional teams — including Risk & Compliance, Sales, Sourcing and Procurement, and Accounts Payable — to ensure smooth process delivery and timely issue resolution.
- Contribute to the development and continuous improvement of the enterprise-wide Third Party Risk Management program and its associated projects.
Requirements
- 2 - 3+ years of experience.
- Bachelor's degree.
- Working knowledge of KYC, AML, anti-fraud, and sanctions screening processes and regulations.
- Proficiency in Microsoft Power Automate, Power BI, or similar tools.
- Familiarity with API interoperability, data structure design, and technology automation.
Qualifications
- Detail-oriented risk professional with a commitment to accuracy and attention to detail.
- Proven ability to follow established guidelines and processes while proactively identifying opportunities for improvement.
- Effective written and verbal communication skills in English.
- Experience managing stakeholder relationships in a global, complex, and matrixed environment.
- Naturally curious, growth-oriented approach — comfortable navigating ambiguity and consistently striving for excellence.
Skills
- Knowledge of risk and compliance principles.
- Ability to conduct risk assessments.
- Proficiency in Microsoft Power Automate, Power BI, or similar tools.
- Experience with API interoperability, data structure design, and technology automation.
Benefits
Flexibility & Work-Life Balance: Flex My Way is a set of supportive workplace policies designed to help manage personal and professional responsibilities, whether caring for family, giving back to the community, or finding time to refresh and reset.
Career Development and Growth: By fostering a culture of continuous learning and skill development, we prepare our talent to tackle tomorrow’s challenges and deliver real-world solutions.
Industry Competitive Benefits: We offer comprehensive benefit plans to include paid leave, two company-wide Mental Health Days off, access to the Headspace app, retirement savings, tuition reimbursement, employee incentive programs, and resources for mental, physical, and financial wellbeing.
Culture: Globally recognized, award-winning reputation for inclusion and belonging, flexibility, work-life balance, and more. We live by our values: Obsess over our Customers, Compete to Win, Challenge (Y)our Thinking, Act Fast / Learn Fast, and Stronger Together.
Social Impact: Make an impact in your community with our Social Impact Institute. We offer employees two paid volunteer days off annually and opportunities to get involved with pro-bono consulting projects and Environmental, Social, and Governance (ESG) initiatives.
Making a Real-World Impact: We are one of the few companies globally that helps its customers pursue justice, truth, and transparency. Together, with the professionals and institutions we serve, we help uphold the rule of law, turn the wheels of commerce, catch bad actors, report the facts, and provide trusted, unbiased information to people all over the world.
Pay
$47,600 USD - $88,400 USD
Schedule
Full-time