Hybrid KYC & Due Diligence Specialist

Payreto Group.; Makati; Hybrid; PHP 334,800 - 502,200; Full time

Benefits offered by this job

Competitive Salary Packages

Professional Development Opportunities

Hybrid Work Setup

Equipment Provided

Day 1 HMO

Life Insurance

Job summary

A financial services firm is seeking a Due Diligence Analyst to support AML, KYC, and KYB operations in Makati, Philippines. This role involves conducting investigations, managing onboarding processes, and ensuring compliance with regulatory requirements. The ideal candidate will have a Bachelor's degree in a relevant field and strong analytical skills, with a focus on detail and accuracy. This position offers a hybrid work setup and competitive salary packages, alongside opportunities for professional development.

Qualifications

• Bachelor's degree in relevant fields is essential.
• Above average verbal and written English communication skills are required.
• Detail-oriented with strong analytical skills.

Responsibilities

• Conduct due diligence investigations on individuals and businesses.
• Assist in designing compliance programs tailored to client needs.
• Prepare and present reports to clients regarding compliance status.

Skills

Data analysis

Research skills

English communication

Microsoft Excel

Logical reasoning

Education

Bachelor's degree in Law, Business Administration, Accounting, Finance or related field

Tools

Microsoft Office

Google Suite

Job description

A financial services firm is seeking a Due Diligence Analyst to support AML, KYC, and KYB operations in Makati, Philippines. This role involves conducting investigations, managing onboarding processes, and ensuring compliance with regulatory requirements. The ideal candidate will have a Bachelor's degree in a relevant field and strong analytical skills, with a focus on detail and accuracy. This position offers a hybrid work setup and competitive salary packages, alongside opportunities for professional development.