Due Diligence and Analysis Specialist

Paysera; Hinoba-an; On-site; PHP 500,000 - 800,000; Full time

Benefits offered by this job

Work-life balance

Hybrid work

Health coverage

Continuous development

AI tools freedom

Job summary

Paysera is seeking a Due Diligence and Analysis Specialist to support our legal client blocks. You will conduct end-to-end KYC reviews, verify documents, and perform ongoing due diligence for clients across multiple jurisdictions in a fast-paced, AI-enabled environment.

Join our international team and contribute to daily KYC operations, client outreach, and dispute resolution while leveraging Claude, Gemini, and other tools to drive efficiency in a hybrid setup based in the Philippines.

Qualifications

• At least 1 year of proven experience working in KYC, including onboarding, periodic, event-driven and backlog reviews, and performing standard CDD, EDD and ongoing due diligence.
• Experience checking legal entities’ documents & KYC questionnaires across multiple jurisdictions.
• Familiarity with AI tools and a strong analytical mindset.

Responsibilities

• Verify clients' personal documents and KYC questionnaires.
• Check legal entities' KYC questionnaires and source documents; provide consultations when needed.
• Perform in-depth transactions analysis vs expected profiles.
• Outreach to obtain outstanding KYC information.
• Manage and respond to client queries on KYC issues.
• Ensure continuous KYC/verification across queues (regular/backlogs).
• Monitor international sanctions and restrictive measures.
• Advise other departments on KYC issues and coordinate with partners on country-specific requirements.
• Utilize Claude, Gemini or similar AI tools to boost efficiency.

Skills

KYC experience

English fluency

Analytical skills

Adaptability

AI tools familiarity

Education

Higher education in law/economics/finance

Tools

Claude

Gemini

KYC software

Job description

About us:

Paysera is the first fintech company in Lithuania and an EU licensed e-money institution. We provide fast, convenient, and affordable financial services globally. Our services range from a payment gateway for e-shops, a finance management app, and money transfers worldwide. With over 1 million app installs and growing, we aim to become an industry-leading super app that provides financial and lifestyle services across the globe. At Paysera, we are a start-up minded team, which means we thrive in a fast-paced environment and seek open communication while placing great focus on establishing our core company values. Join our vibrant international team of 500 people across 15 different cities worldwide.

Requirements:

We are looking for a Due Diligence and Analysis Specialist for our legal clients block who already has hands-on experience in conducting end-to-end KYC reviews and could easily adjust to our international team and contribute to ensuring the smooth and successful performance of the team. You probably already know how important and responsible this role is, so if you are looking for new challenges and would like to meet clients from around 180 nations - Paysera might just be the right fit for you! We are on the lookout for individuals who are committed to self-improvement and are not afraid to employ innovative AI tools in their daily work to drive progress.

Responsibilities:

• Verify clients' personal documents and KYC questionnaires;
• Check legal entities' KYC questionnaires, source documents and, if necessary, provide telephone consultations;
• Perform in depth transactions analysis in comparison with expected transactions profile
• Perform client outreach to obtain outstanding KYC information and requirements
• Manage and respond to client queries on KYC issues;
• Assure the continuous identification (KYC) and verification process of clients from all LC block queues (regular/backlogs) ;
• Monitor and implement international sanctions and restrictive measures;
• Advise other departments on KYC issues and cooperate with partners regarding country-specific KYC requirements;
• Expect to perform routine daily tasks using Claude, Gemini or a similar AI tools to enhance efficiency and productivity.

What we're looking for:

• At least 1 year of proven experience working in KYC, with required experience in checking legal entities' documents & KYC questionnaires, handling all jurisdictions and review types including onboarding, periodic, event driven and backlogs review, and performing standard Customer Due Diligence, Enhanced Due Diligence and Ongoing Due Diligence reviews, including client screenings ;
• Higher education in law/economics/finance;
• Fluency in English language;
• Good analytical skills and attention to detail;
• Ability to comfortably handle change and work in a fast-paced environment;
• High sense of responsibility and a positive attitude;
• Proven familiarity and experience with AI tools like Claude, Gemini and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.

What we offer:

• Work-life Balance: strive for balance with flexible working hours and hybrid work possibilities.
• Health Care Coverage: which includes HMO and group life insurance for your optimal performance and well-being.
• Continuous Development: participate in regular skill-building workshops and training sessions to excel your personal and professional development.
• Innovation Empowerment: get support and freedom to experiment with various AI tools.Engaging Workplace Culture

For candidates:

Only selected candidates will be contacted, but we are grateful to all who send their CV.

Location

Philippines

Depends on candidate's experience and competence