Hybrid KYC/KYB Compliance Analyst — Due Diligence & Risk

Payreto Services Inc.; Makati; Hybrid; PHP 279,000 - 781,000; Full time

Benefits offered by this job

Hybrid work setup

Day 1 HMO

Life Insurance

Equipment Provided

Job summary

Payreto Services Inc. in the Philippines is seeking a Due Diligence Analyst to support AML, KYC, and KYB operations, ensuring regulatory compliance and client-focused service. The role requires data analysis, investigations, and research to deliver compliant due diligence.

You will manage onboarding, engage with clients, and contribute to knowledge management, policy updates, and process improvements. The position involves cross-functional collaboration and direct client support across multiple

Qualifications

• Has 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 different Microsoft Office Tools or equivalent Google Suite tools, specifically Microsoft Excel and/or Google Sheets.
• Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills.
• Self-starter, driven, eager to learn and is able to work independently in a fast-paced environment.
• Demonstrates ownership and accountability (can be seen by others as reliable).
• Ability to work independently with minimal supervision.
• Ability to work well under pressure with a high degree of accuracy. Has initiative and must be flexible to adjust to the work environment and business needs.
• Should have no serious disciplinary sanction in previous employment.
• Priority will be given to candidates who have their respective NBI clearances ready

Responsibilities

• Conduct due diligence investigations on individuals and businesses by verifying identities, ownership structures, and assessing risks related to financial transactions.
• Perform KYC/KYB checks, including Politically Exposed Persons (PEP), Sanctions, and Adverse Media screenings.
• Identify potential risks, document findings, and make recommendations based on risk level assessments.
• Monitor and verify changes in client profiles that may trigger enhanced due diligence requirements.
• Contribute to knowledge base development and policy updates.
• Assist in designing and implementing compliance programs tailored to client needs.
• Provide structured training sessions for new team members on AML/KYC/KYB processes.
• Prepare and present reports to clients, providing insights on ongoing cases, compliance status, and areas for improvement.
• Proactively recommend improvements to enhance process efficiency, quality, and compliance.
• Engage in quarterly review meetings to assess performance metrics and recommend process adjustments.
• Participate in vendor discussions to assess and integrate relevant tools and services, providing insights on compliance implications.

Skills

English proficiency

Attention to detail

Independent / self-starter

Ownership & accountability

Ability to work under pressure

NBI clearance ready

Education

Some college (2 years)

Tools

Microsoft Excel

Google Sheets

Job description

Payreto Services Inc. in the Philippines is seeking a Due Diligence Analyst to support AML, KYC, and KYB operations, ensuring regulatory compliance and client-focused service. The role requires data analysis, investigations, and research to deliver compliant due diligence.

You will manage onboarding, engage with clients, and contribute to knowledge management, policy updates, and process improvements. The position involves cross-functional collaboration and direct client support across multiple