Business Partner Due Diligence Analyst

1 day 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.

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