APAC Due Diligence & Onboarding Analyst

Alpaca; Manila; On-site; PHP 600,000 - 1,000,000; Full time

Benefits offered by this job

Health Benefits

New Hire Home-Office Setup: USD 500

Monthly Stipend: USD 150

Job summary

Alpaca is seeking a collaborative Due Diligence Analyst - APAC to join our Risk team in Manila. You will support onboarding of international fintechs and institutions, ensuring risk, AML, and compliance standards are met before launch.

The role is hands-on and partner-facing, coordinating multistakeholder onboarding, documenting diligence, and guiding partners through timelines while maintaining accurate records.

Qualifications

• 2–3 years of experience in risk management, compliance, AML, or related functions in financial services.
• Comfort working with international partners and reviewing diligence materials across jurisdictions.
• Strong analytical thinking to identify anomalies and risk indicators in documentation.

Responsibilities

• Support due diligence reviews for new and existing partners, including fintechs and financial institutions.
• Communicate requirements, timelines, and documentation needs with onboarding partners globally.
• Conduct third-party risk management: KYC, KYB, enhanced due diligence, policy reviews, and risk assessments.
• Review partner documentation for completeness and risk indicators.
• Track onboarding progress and follow up on outstanding items before launch.
• Escalate partner questions and issues when needed, liaising with internal teams.
• Collaborate with Risk, Compliance, AML, Operations, Legal, Product, and PM to ensure integrations meet standards.
• Identify process gaps and contribute to improvements in onboarding and diligence processes.

Skills

Risk management

Analytical skills

Organizational skills

Communication skills

Cross-functional collaboration

Proactive ownership

International mindset

Education

Bachelor’s degree in Finance/Business/Economics/Risk Management/International Relations

Tools

GRC software

CRM

Case management tools

Job description

Alpaca is seeking a collaborative Due Diligence Analyst - APAC to join our Risk team in Manila. You will support onboarding of international fintechs and institutions, ensuring risk, AML, and compliance standards are met before launch.

The role is hands-on and partner-facing, coordinating multistakeholder onboarding, documenting diligence, and guiding partners through timelines while maintaining accurate records.