Business Partner Due Diligence Analyst
2 weeks ago
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
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Business Partner Due Diligence Team Lead
6 days ago
Taguig, Philippines Continental Full timeJob 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. Operations Ensures that false positive clearing activities, business partner information entries, data correction, post completion tracking and mitigation...
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Business Partner Due Diligence Team Lead
5 days ago
Taguig, Philippines Continental Full timeJob 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. Operations Ensures that false positive clearing activities, business partner information entries, data correction, post completion tracking and mitigation...
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Taguig, Philippines Continental Full timeJob Description False Positive Clearing False Positive clearing for Sanctions screening Adverse Media Screening Ultimate Beneficial Owner (UBO) Screening Internet Research Continuous Screening Entry of Business Partner Information + data correction Manual Entry of BP information into the KYBP tool (depending on processes defined by the sectors/group...
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Taguig, Philippines Continental Full timeJob 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...
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Taguig, National Capital Region, Philippines Continental Full time ₱500,000 - ₱1,000,000 per yearCompany DescriptionGBS Manila Organizational Description:Continental Global Business Services in Manila started in June 2012 as Veyance Technologies Inc. and was acquired by Continental AG in January 2015. On the same year, it legally changed the company name to Continental Global Business Services Manila Inc., which reflects its global presence as a...
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Taguig, National Capital Region, Philippines Continental Full time ₱1,200,000 - ₱2,400,000 per yearCompany Description GBS Manila Organizational Description:Continental Global Business Services in Manila started in June 2012 as Veyance Technologies Inc. and was acquired by Continental AG in January 2015. On the same year, it legally changed the company name to Continental Global Business Services Manila Inc., which reflects its global presence as a...
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Business Partner Due Diligence Analyst
1 week ago
Taguig, National Capital Region, Philippines AUMOVIO Full time ₱900,000 - ₱1,200,000 per yearCompany 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...
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Taguig, National Capital Region, Philippines Continental Full time ₱900,000 - ₱1,200,000 per yearYour 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...
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Taguig, Philippines ING Group Full timeOverview 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...
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