AML & KYC Due Diligence Analyst

Payreto; Makati; Hybrid; PHP 469,000 - 725,000; Full time

Benefits offered by this job

Hybrid work setup

Day 1 HMO

Life Insurance

Equipment Provided

Job summary

Payreto is seeking a Due Diligence Analyst to support AML, KYC, and KYB operations with focus on data analysis, investigations, and client onboarding. You will handle case management, contribute to knowledge management, and engage with multiple client engagements to ensure regulatory compliance and high-quality service.

The role involves designing and updating compliance processes, delivering training, and preparing client reports.

Qualifications

• Completed at least 2 years of college in any course.
• Above average English verbal and written communication skills.
• Has at least 1-year experience in Compliance supporting an international client.
• Well-versed with Microsoft Office Tools or Google Sheets, especially Excel or Sheets.
• Detail-oriented with strong cognitive, comprehension, and analytical skills.
• Self-starter, driven, eager to learn and able to work independently in a fast-paced environment.
• Demonstrates ownership and accountability.
• Ability to work independently with minimal supervision.
• Ability to work well under pressure with a high degree of accuracy.
• Priority given to candidates with NBI clearance ready.

Responsibilities

• Execute due diligence investigations on individuals and businesses by verifying identities and ownership structures.
• Perform KYC/KYB checks including PEP, sanctions, and adverse media screenings.
• Identify risks, document findings, and make risk-based recommendations.
• Monitor client profiles for changes triggering enhanced due diligence.

Skills

Excellent English communication

Analytical skills

Detail-oriented

Independent worker

Ability to work under pressure

Self-starter

Education

2 years of college completed

Tools

Microsoft Excel

Google Sheets

Job description

Payreto is seeking a Due Diligence Analyst to support AML, KYC, and KYB operations with focus on data analysis, investigations, and client onboarding. You will handle case management, contribute to knowledge management, and engage with multiple client engagements to ensure regulatory compliance and high-quality service.

The role involves designing and updating compliance processes, delivering training, and preparing client reports.