KYC/KYB Due Diligence Analyst - Hybrid, HMO, Growth

Payreto; Philippines; Híbrido; PHP 300.000 - 600.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid work setup

Day 1 HMO

Life Insurance

Equipment provided

Professional development opportunities

Competitive salary packages

Descripción de la vacante

Payreto in the Philippines is seeking a Due Diligence Analyst to support AML, KYC, and KYB operations. You will perform identity verification, risk assessments, and client onboarding while contributing to process improvements and policy updates.

Strong data analysis and communication skills are required. The role involves collaborating with internal teams and clients on multiple projects, with a hybrid work setup and Day 1 HMO and life insurance benefits.

Formación

• Minimum two years of college completed.
• Proficient in English, both written and spoken.
• At least 1 year of compliance experience supporting an international client.
• Proficient with Microsoft Office or Google Suite tools.

Responsabilidades

• Conduct due diligence investigations on individuals and businesses by verifying identities and ownership structures.
• Perform KYC/KYB checks including PEP, sanctions, and adverse media screenings.
• Identify risks, document findings, and provide risk-based recommendations.
• Monitor changes in client profiles for enhanced due diligence triggers.
• Prepare client reports and present findings to stakeholders.
• Engage with client teams and participate in knowledge sharing and policy updates.

Conocimientos

English communication

Compliance experience

KYC/KYB

Excel/Sheets

Attention to detail

Independent worker

Educación

Two years college

Herramientas

Microsoft Excel

Google Sheets

Descripción del empleo

Payreto in the Philippines is seeking a Due Diligence Analyst to support AML, KYC, and KYB operations. You will perform identity verification, risk assessments, and client onboarding while contributing to process improvements and policy updates.

Strong data analysis and communication skills are required. The role involves collaborating with internal teams and clients on multiple projects, with a hybrid work setup and Day 1 HMO and life insurance benefits.