Customer Screenings Analyst - Indian Subcontinent

Job Title

Job Description Summary

The Partner Compliance Screenings Analyst is responsible for end-to-end execution Third Party screenings in line with Philips procedures and systems. The role involves leveraging Artificial intelligence-driven screening and analytical tools to identify and assess third-party risks, interpreting the results within the Anti-Bribery, Anti-Corruption, and Export Control & Sanctions frameworks, and

Job Location: First preference – Gurgaon; second preference – Bangalore, Mumbai, Chennai, or Pune.

Job Description

In your role you will:

• Conduct third-party screening using artificial intelligence tools, complemented by targeted multilingual desktop research, aligned with Philips’ compliance standards.
• Assess compliance, legal, and operational risks of third parties, contextualizing findings by country and industry.
• Drive mitigation efforts with internal stakeholders, ensuring thorough documentation and traceable reporting, and determine final screening outcome.
• Collaborate across functions to manage sensitive cases and ensure smooth coordination.
• Present findings and recommendations to senior management with clarity and impact.
• Contribute to continuous process improvements to enhance efficiency, consistency, and data quality.

You are the right fit if you have:

• Background in law, compliance, due diligence, third-party risk management, or related fields.
• Knowledge of Anti-Bribery, Anti-Corruption, and Export Control & Sanctions regulations and principles.
• Fluency in English; additional language is a plus.
• High integrity and ability to manage multiple priorities under pressure.
• Strong analytical and documentation skills with attention to detail.
• Proficiency in Excel, with knowledge of Power BI, or Copilot is an advantage.

Minimum required Education:
Bachelor's / Master's Degree in Law, Business Administration, International Relations, Enterprise Risk Management or equivalent. Minimum Required Experience:
Bachelor’s degree with 2–5 years of experience in KYC checks, Anti-Bribery, Anti-Corruption, and Export Control & Sanctions regulations and principles.