Third Party Due Diligence Analyst

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Lenovo is a US$83 billion revenue global technology powerhouse, ranked #153 in the Fortune Global 500, and serving millions of customers every day in 180 markets. Focused on a bold vision to deliver Smarter Technology for All, Lenovo has built on its success as the world’s largest PC company with a full-stack portfolio of AI-enabled, AI-ready, and AI-optimized devices (PCs, workstations, smartphones, tablets), infrastructure (server, storage, edge, high performance computing and software defined infrastructure), software, solutions, and services. Lenovo’s continued investment in world-changing innovation is building a more equitable, trustworthy, and smarter future for everyone, everywhere. Lenovo is listed on the Hong Kong stock exchange under Lenovo Group Limited (HKSE: 992) (ADR: LNVGY).

This transformation together with Lenovo’s world-changing innovation is building a more inclusive, trustworthy, and smarter future for everyone, everywhere. To find out more visit www.lenovo.com, and read about the latest news via our StoryHub.

Lenovo is seeking a detail-oriented and driven Third-Party Due Diligence KYC Analyst to support the company’s global third-party risk management program. The role will conduct risk-based due diligence and Know Your Customer (KYC) reviews of customers, business partners, suppliers, and other third parties to identify and assess potential compliance risks, including anti-bribery and anti-corruption (ABAC), anti-money laundering (AML), sanctions, fraud, integrity, and reputational risks.

This position plays an important role in supporting Lenovo’s Ethics Compliance program by helping ensure third-party relationships are appropriately assessed, documented, and escalated in accordance with Lenovo policies and procedures.

Key Responsibilities

Conduct risk-based third-party due diligence and KYC reviews, identifying and escalating potential compliance concerns in accordance with Lenovo’s policies and proceduresPerform screening of customers, business partners, suppliers, and other third parties for sanctions, adverse media, regulatory, fraud, corruption, money laundering, and other integrity-related risksReview and analyze third-party ownership and control structures, including ultimate beneficial ownership, key principals, government affiliations, and other relevant relationshipsAssess due diligence findings and red flags relating to ABAC, AML, sanctions, fraud, conflicts of interest, reputational risk, and other compliance concernsConduct enhanced due diligence on higher-risk third parties and escalate material findings for further review, as appropriateDocument due diligence findings, risk assessments, and conclusions clearly and concisely in Lenovo’s due diligence systemsManage day-to-day workflows within the due diligence platform and support users with process and system-related questionsMaintain and update due diligence procedures, guidance, and templates to reflect evolving regulatory requirements, risk considerations, and company policiesSupport Legal, Compliance, Sales, Procurement, Finance, and other business stakeholders with third-party due diligence and KYC inquiriesAssist with tracking, monitoring, and reporting due diligence metrics, trends, and risk indicatorsSupport the development and delivery of training and guidance relating to third-party due diligence requirements Stay current on relevant compliance developments, including anti-bribery and anti-corruption, AML, sanctions, fraud prevention, and third-party risk management requirements

Requirements

Bachelor’s degree in legal studies, international business, political science, or a related field2+ years of full-time, relevant work experience OR 4+ years of full-time, relevant work experience with no advanced degreeFamiliarity with third-party screening tools and due diligence software platformsWorking knowledge of anti-corruption, anti-money laundering (AML), sanctions, fraud prevention, KYC, and third-party due diligence principles and requirementsStrong analytical and writing skills; detail-oriented with excellent documentation practicesComfortable handling sensitive data and operating in a deadline-driven environmentStrong interpersonal skills and ability to work effectively across functions and geographies

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