Business Partner Due Diligence Analyst
Business Partner Due Diligence Analyst
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
- False Positive Clearing
- False Positive clearing for:
- Sanctions screening
- Adverse Media Screening
- Ultimate Beneficial Owner (UBO) Screening
- Internet Research
- Continuous Screening
- False Positive clearing for:
- Entry of Business Partner Information data correction
- 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
- Tracking of post-completion mitigation measures incl. Follow ups with the business
- Determination if post-completion mitigation measures were indeeed completed by the initiator and complies with the requirements set Collection of randon samples within the KYPB platform once a year based on a predefined set of criteria.
- Sample Checks
- Preparation of sample to send to Group Compliance Group Export Control & Sanctions 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
Qualifications :
- Bachelors 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
Additional Information :
Ready to drive with Continental Take the first step and fill in the online application.
Remote Work :
Yes
Employment Type :
Full-time
Employment Type
Remote
Company Industry
Key Skills
- Marketing & Sales
- Business Administration
- Bid
- Instrumentation & Control
- HACCP
