Business Partner Due Diligence Operations Analyst

We are looking for a Business Partner Due Diligence Operations Analyst to support Corporate Compliance, and Export Control & Sanctions with operational tasks of the Business Partner Due Diligence process.

Key Responsibilities

• False Positive Clearing
  • 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 (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 indeed completed by the initiator and complies with the requirements set
• Sample Checks
  • Collection of random samples within the KYPB platform once a year based on a predefined set of criteria
  • Preparation of sample to send to Corporate Compliance, and Export Control & Sanctions organization for further processing and analysis
  • Collection of feedback of analysis by Corporate Compliance, and Export Control & Sanctions organization
• 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 third level support

• 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.
• 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

• Hybrid work setup
• 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.