Junior Due Diligence and Analysis Specialist (PH-Weekend Shift)

Paysera; Philippines; Hybrid; PHP 300,000 - 460,000; Part time

Benefits offered by this job

Work-life balance

Health care coverage (HMO + life)

Continuous development

AI tools empowerment

Job summary

Paysera in the Philippines is seeking a Junior Due Diligence and Analysis Specialist for weekend shifts to support KYC/AML processes.

You will validate documents, manage questionnaires, and assist in ongoing sanctions checks while collaborating with teams and using AI tools to improve efficiency.

The role requires at least 1 year in KYC/AML, English fluency, and strong analytical skills; hybrid work options and health benefits are offered.

Qualifications

• Minimum of 1 year of experience in the KYC/AML field.
• Hands-on experience with natural client questionnaires and documentation.
• Strong background in end-to-end Retail CDD processes, including onboarding, periodic reviews, and event-driven reviews.
• Fluency in English.
• Strong analytical skills and attention to detail.
• Ability to adapt and work efficiently in a fast-paced environment.
• High sense of responsibility and a positive attitude.
• Proven experience with AI tools to enhance productivity.
• Reliable internet connection with a minimum speed of 35mbps.
• Availability to work during weekends and rotating shifts.

Responsibilities

• Validate personal documents and KYC questionnaires for natural clients.
• Ensure continuous KYC processes for new and existing clients.
• Manage and respond to KYC-related client inquiries, enhancing client satisfaction.
• Assist in monitoring and implementing international sanctions and restrictive measures.
• Provide KYC-related advice and support to other departments as needed.
• Work with partners on country-specific KYC requirements.
• Utilize AI tools to streamline processes and improve efficiency.

Skills

KYC/AML experience

Analytical skills

Attention to detail

English fluency

AI tools experience

Fast-paced adaptability

Education

Higher education in law, economics, or finance

Job description

Junior Due Diligence and Analysis Specialist (PH-Weekend Shift)

Philippines

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.

Your key responsibilities

• Validate personal documents and KYC questionnaires for natural clients.
• Ensure continuous KYC processes for new and existing clients.
• Manage and respond to KYC-related client inquiries, enhancing client satisfaction.
• Assist in monitoring and implementing international sanctions and restrictive measures.
• Provide KYC-related advice and support to other departments as needed.
• Work with partners on country-specific KYC requirements.
• Utilize AI tools to streamline processes and improve efficiency.

What we're looking for

• Minimum of 1 year of experience in the KYC/AML field.
• Hands-on experience with natural client questionnaires and documentation.
• Strong background in end-to-end Retail Customer Due Diligence (CDD) processes, including onboarding, periodic reviews, and event-driven reviews.
• Higher education in law, economics, or finance.
• Fluency in English.
• Strong analytical skills and attention to detail.
• Ability to adapt and work efficiently in a fast-paced environment.
• High sense of responsibility and a positive attitude.
• Proven experience with AI tools to enhance productivity.
• Reliable internet connection with a minimum speed of 35mbps.
• Availability to work during weekends and flexibility to work in rotating shifts, accommodating various time zones and operational needs.

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