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Total Number of Openings

2

The selected individual will be expected to interpret, communicate, guide, and where appropriate, influence business units on appropriate due diligence practices, and mitigation measures in collaboration with in-house counsel in a clear and effective manner.

The position will be expected to partner with other compliance personnel to coordinate communications with impacted business personnel, and to provide training as needed.

The position requires strong written and verbal communication skills, analytical capabilities, good judgment in identifying issues and elevating to counsel as may be necessary, a willingness to learn new compliance procedures, and to be a leader in advocating for compliance.

Responsibilities for this position may include but are not limited to:

- Serves as primary point of contact for supported business unit personnel needing guidance on due diligence requirements, and collaborate with the Regional Compliance Analysts to establish and help deploy appropriate compliance procedures




- Assist supported business units with risk assessment and guidance for the appropriate level of due diligence to be conducted
- Provides review of due diligence conducted by supported business, and as appropriate, guidance on risk mitigation measures
- Reviews due diligence information and perform analysis of such information to ensure all appropriate due diligence for the level of risk is obtained and documented.
- For specific supported business units, timely analyze counterparty transaction activity to ascertain legitimacy of the business, search for negative news on the company and beneficial owners, determine whether presente activity is commensurate with expected activity, line of business, number of locations, and other similar activities to ensure thorough due diligence on the counterparty.
- From time to time, address or provide assistance with responding to Know Your Customer (KYC) requests received from external counterparties

Postúlate en Kit Empleo: kitempleo.com.ar/empleo/me4zq

📌 Due Diligence Compliance Analyst (Buenos Aires)
🏢 Chevron
📍 Buenos Aires