Business Partner Due Diligence Operations Analyst

4 days 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 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

  • 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...

  • Business Partner Due Diligence Team Lead

    3 weeks ago

    Taguig, National Capital Region, Philippines Continental Full time

    Job DescriptionSupport 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 Team Lead

    3 weeks ago

    Taguig, National Capital Region, 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

    3 weeks ago

    Taguig, National Capital Region, Philippines Continental Full time

    Job DescriptionSupport 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 Analyst

    2 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

    3 weeks ago

    Taguig, National Capital Region, Philippines B&M Global Services Manila Full time

    OverviewJoin to apply for the AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know your Client) role at B&M Global Services ManilaThe 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 in new...

  • Technical Partner Manager

    2 weeks ago

    Taguig, National Capital Region, Philippines Globe Telecom Full time $70,000 - $120,000 per year

    At Globe, our goal is to create a wonderful world for our people, business, and nation. By uniting people of passion who believe they can make a difference, we are confident that we can achieve this goal.Job DescriptionThe Technical Partner Manager is responsible for the technical oversight of vendor partnerships, from initial assessment and onboarding...

  • AML/KYC* Compliance Analyst

    4 days 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...

  • AML Compliance Specialist

    7 days ago

    Taguig, National Capital Region, Philippines beBeeCompliance Full time ₱4,000,000 - ₱8,000,000

    AML/KYC Compliance Analyst Role OverviewWe are seeking an experienced AML/KYC Compliance Analyst to join our team. The ideal candidate will have a strong understanding of anti-money laundering and know your customer regulations, as well as excellent analytical and research skills.The successful candidate will be responsible for conducting detailed due...

  • Administrative Business Partner Specialist

    4 days ago

    Taguig, Philippines Google Operations Center Full time

    Join Us!At Google Operations Center we help Google users and customers solve problems and achieve their goals—all while enjoying a culture focused on improving continuously and being better together. We work hard, we play hard, and we want you to join us!As an Administrative Business Partner, you play a critical role in your team's success. You don't just...