Business Partner Due Diligence Operations Analyst
2 weeks ago
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 Continuous Screening. Manual Entry of BP information into the KYBP tool (depending on processes defined by the sectors/group functions). Correction of wrongfully entered data by the initiator (e.g. found during follow ups) Tracking of post-completion mitigation measures, incl. Follow ups with the business Determination if post-completion mitigation measures were indeed completed by the initiator and complies with the requirements set. Collection of random samples within the KYPB platform once a year based on a predefined set of criteria. Preparation of sample to send to Group Compliance, Group Export Control & Sanctions plus the global Responsible Value Chain organization for further processing and analysis. Collection of feedback of analysis by Group Compliance, Group Export Control & Sanctions + the global Responsible Value Chain organization Additional Information Hybrid work arrangement HMO upon hire Values-based culture Work-life balance Learning Opportunities Ready to drive with Continental? Take the first step and fill in the online application. Qualifications Bachelor's degree holder in Business, Finance, Engineering, IT, or related courses. Basic knowledge in Compliance, Sanctions & Export Control and/or Labor and Human Rights, and Environmental Due Diligence. 2-4 years of related work experience in Compliance and Export Control is a plus. Work with Project teams on process improvements, development of KPI and other quality measures. Advanced knowledge of IT systems and databases preferably SAP. Proficient in using Office 365 applications; Advanced knowledge of Excel. Able to facilitate team meetings to share best practices, lead process improvement initiatives, actively participate/form part of GBS committees (such as events comm., Connect Experience with working with international teams a plus. Understanding of different cultures Company Description GBS Manila Organizational Description: Continental Global Business Services in Manilastarted in June 2012 asVeyance Technologies Inc. and was acquired by Continental AG in January 2015. On the same year, it legally changed the company name toContinental Global Business Services Manila Inc., which reflects its global presence as a full-fledged subsidiary of ContiTech Division in Continental AG. GBS Manila is composed of five (5) main work streams, structured to make processes centralized, standardized, and in leveraged technology with the support of IT group, Continental Business Systems & RPA Competence Center. It provides end-to-end, front-to-back services; from customer service, order management, purchasing, invoice to payment, credit and collection, full finance activities, data management, and HR services including payroll, employee benefits and talent acquisition; all built to meet its customers needs. #J-18808-Ljbffr
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Business Partner Due Diligence Analyst
2 weeks ago
Taguig, Philippines AUMOVIO Full timeOverview 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...
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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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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, 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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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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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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Business Development Manager
3 weeks ago
Taguig, Philippines AboitizPower Full timeJob Mission: To lead and execute technical due diligence, feasibility analysis, and regulatory assessment of prospective business development opportunities, including, but not limited to, electric cooperatives and private distribution utilities in the Philippines and the international market, to pursue expansions, joint ventures, concessions, or acquisitions...
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Customer Due Diligence
1 day ago
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...
