Full-Time Business Partner Due Diligence Specialist
Aumovio is hiring a remote Full-Time Business Partner Due Diligence Specialist. The career level for this job opening is Experienced and is accepting Taguig, Philippines based applicants remotely. Read complete job description before applying.
Aumovio
Job Title
Business Partner Due Diligence Specialist
Posted
Career Level
Full-Time
Career Level
Experienced
Locations Accepted
Taguig, Philippines
Share
Job Details
False Positive Clearing
- 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 completed
- Sample Checks
- Collection of randmon samples within the KYPB platform
- Preparation of sample to send to Group Compliance
- Collection of feedback of analysis
IT support
- Technical Support for Tool
- User Creation / Access Support
- Answering Questions about Due Diligence Program
- Information about BP Status
- Internal/External Questionnaire Support
- Forwarding tickets to responsible team
FAQs
What is the last date for applying to the job?
The deadline to apply for Full-Time Business Partner Due Diligence Specialist at Aumovio is
11th of December 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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