Business Partner Due Diligence Analyst

4 weeks ago

Taguig, Philippines AUMOVIO Full time

Overview

Business Partner Due Diligence Analyst – AUMOVIO, Taguig, National Capital Region, Philippines.

Responsibilities
  • False Positive Clearing for:
    • Sanctions screening
    • Adverse Media Screening
    • Ultimate Beneficial Owner (UBO) Screening
    • Internet Research
    • Continuous Screening
  • Entry of Business Partner information and data correction
    • Manual entry of BP information into the KYBP tool (according to sector/process definitions)
    • Correction of incorrect data identified by initiator (e.g., during follow-ups)
  • Tracking of post-completion mitigation measures
    • Tracking mitigation measures with follow-ups with the business
    • Determination of whether post-completion mitigation measures were completed by the initiator and meet requirements
    • Collection of random samples within the KYBP platform once a year based on criteria
  • Sample checks
    • Preparation of samples to send to Group Compliance, Group Export Control & Sanctions, and the global Responsible Value Chain organization for further processing and analysis
    • Collection of feedback of analysis by Group Compliance, Group Export Control & Sanctions, and the global Responsible Value Chain organization
Qualifications
  • Bachelor's degree in Business, Finance, Engineering, IT, or related fields
  • Basic knowledge in Compliance, Sanctions & Export Control and/or Labor and Human Rights, and Environmental Due Diligence
  • 1-3 years of related work experience in Compliance and Export Control is a plus
  • Advanced knowledge of IT systems and databases, preferably SAP
  • Proficient in Office 365; advanced Excel skills
  • Experience working with project teams on process improvements, KPI development, and other quality measures
  • Experience working with international teams
  • Understanding of different cultures
Additional Information

Ready to take your career to the next level? The future of mobility isn’t just anyone’s job. Make it yours Join AUMOVIO. Own What’s Next.

#J-18808-Ljbffr

  • Business Partner Due Diligence Team Lead

    1 week ago

    Taguig, Philippines Continental Full time

    Job Description Support for (Group) Compliance, (Group) Export Control & Sanctions, and the (global) Responsible Value Chain organization with operational tasks of Business Partner Due Diligence. Operations ...Ensures that false positive clearing activities, business partner information entries, data correction, post completion tracking, and mitigation...

  • Business Partner Due Diligence Operations Analyst

    4 weeks ago

    Taguig, Philippines Continental Full time

    Job Description Support for (Group) Compliance, (Group) Export Control & Sanctions plus the (global) Responsible Value Chain organization with operational tasks of the Business Partner Due Diligence process such as: False Positive clearing for Sanctions screening, Adverse Media Screening,Ultimate Beneficial Owner (UBO) Screening, Internet Research, and...

  • Business Partner Due Diligence Operations Analyst/Specialist

    20 hours ago

    Taguig, National Capital Region, Philippines Continental Full time ₱900,000 - ₱1,200,000 per year

    Your tasksFalse Positive ClearingFalse Positive clearing for Sanctions screeningAdverse Media ScreeningUltimate Beneficial Owner (UBO) ScreeningInternet ResearchContinuous ScreeningEntry of Business Partner Information + data correctionManual Entry of BP information into the KYBP tool (depending on processes defined by the sectors/group functions)Correction...

  • Business Partner Due Diligence Analyst

    6 days ago

    Taguig, National Capital Region, Philippines AUMOVIO Full time ₱900,000 - ₱1,200,000 per year

    Company DescriptionSince its spin-off in September 2025 AUMOVIO continues the business of the former Continental group sector Automotive as an independent company. The technology and electronics company offers a wide-ranging portfolio that makes mobility safe, exciting, connected, and autonomous. This includes sensor solutions, displays, braking and comfort...

  • AML/KYC* Compliance Analyst

    2 weeks ago

    Taguig, Philippines Baker McKenzie Full time

    AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know your Client) The AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client...

  • Customer Due Diligence

    2 weeks ago

    Taguig, Philippines ING Group Full time

    Overview Designs and tracks customer journeys and creates and delivers relevant products and pricing, marketing and/or channel strategies, taking decisions based on customer data, being responsible for business outcomes, and coordinates with relevant internal and/or external stakeholders, in order to design new and continuously improve existing customer...

  • AML/KYC Compliance Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Baker McKenzie Full time ₱900,000 - ₱1,200,000 per year

    The AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters.The role-holder will utilize knowledge and...

  • Specialist, Customer Support Risk Due Diligence and Digital Identity and Fraud

    4 weeks ago

    Taguig, Philippines London Stock Exchange Group Full time

    Specialist, Customer Support Risk Due Diligence and Digital Identity and Fraud page is loaded## Specialist, Customer Support Risk Due Diligence and Digital Identity and Fraudlocations: PHL-Taguig City-CitiPlazatime type: Full timeposted on: Posted Todayjob requisition id: R **Position Summary**The Product Specialist serves as product expert in the...

  • AML/KYC* Compliance Analyst

    4 weeks ago

    Taguig, Philippines B&M Global Services Manila Full time

    Overview Join to apply for the AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know your Client) role at B&M Global Services Manila The AML/KYC Compliance Coordinator will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices...

  • Customer Due Diligence

    1 week ago

    Taguig, National Capital Region, Philippines ING Full time ₱900,000 - ₱1,200,000 per year

    REQ 26/08/2025Customer JourneyTaguig, FilipijnenING HubsGlobal KYC Business Analyst (CDD)You will be involved with the development of the Global KYC Digital Service contributing to socially relevant topics such as Anti-Money Laundering, Counter Terrorism Financing, Fraud, Sanctions and their global implementation across 40+ countries, affecting 40 million+...