Business Partner Due Diligence Analyst

AUMOVIO; Taguig; On-site; PHP 400,000 - 600,000; Full time

Job summary

A leading mobility company in Taguig is looking for a Business Partner Due Diligence Analyst to conduct compliance screenings and data entry. Ideal candidates should hold a relevant bachelor's degree and possess knowledge in compliance and IT systems. They will enhance the company's due diligence processes while working in a dynamic international team environment.

Qualifications

• 1-3 years of related work experience in Compliance and Export Control is a plus.
• Experience working with international teams.

Responsibilities

• False Positive Clearing for Sanctions and Adverse Media Screening.
• Entry of Business Partner information into the KYBP tool.
• Tracking post-completion mitigation measures by following up with the business.
• Preparation of samples for processing and analysis by Compliance teams.

Skills

Basic knowledge in Compliance, Sanctions & Export Control

Advanced knowledge of IT systems and databases, preferably SAP

Proficient in Office 365; advanced Excel skills

Experience working with project teams

Understanding of different cultures

Education

Bachelor's degree in Business, Finance, Engineering, IT, or related fields

Tools

SAP

Office 365

Job description

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

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