Customer Screenings Analyst Indian Subcontinent

Job Title

Job Description

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:
Bachelors / Masters Degree in Law Business Administration International Relations Enterprise Risk Management or equivalent.

Minimum Required Experience:
Bachelors degree with 25 years of experience in KYC checks Anti-Bribery Anti-Corruption and Export Control & Sanctions regulations and principles.

How we work together
We believe that we are better together than apart. For our office-based teams this means working in-person at least 3 days per week.
Onsite roles require full-time presence in the companys facilities.
Field roles are most effectively done outside of the companys main facilities generally at the customers or suppliers locations.
Indicate if this role is an office/field/onsite role.
About Philips
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If youre interested in this role and have many but not all of the experiences needed we encourage you to apply. You may still be the right candidate for this or other opportunities at Philips. Learn more about our culture of impact with care here.