Full-Time Business Partner Due Diligence Analyst
Aumovio is hiring a remote Full-Time Business Partner Due Diligence Analyst. The career level for this job opening is Experienced and is accepting Taguig, Philippines based applicants remotely. Read complete job description before applying.
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Aumovio
Job Title
Business Partner Due Diligence Analyst
Posted
Career Level
Full-Time
Career Level
Experienced
Locations Accepted
Taguig, Philippines
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Job Details
- 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
- Correction of wrongfully entered data by the initiator
- Tracking of post-completion mitigation measures
- Follow ups with the business
- Determination if post-completion mitigation measures were indeed completed
- Sample Checks
- Preparation of sample to send to Group Compliance
- Collection of feedback of analysis
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.
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 using Office 365 applications; Advanced knowledge of Excel.
Work with Project teams on process improvements, development of KPI and other quality measures Experience in working with international teams
Understanding of different cultures
FAQs
What is the last date for applying to the job?
The deadline to apply for Full-Time Business Partner Due Diligence Analyst at Aumovio is
24th of August 2025
. We consider jobs older than one month to have expired.
Which countries are accepted for this remote job?
This job accepts [
Taguig, Philippines
] applicants. .
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