Lead Due Diligence & KYC/KYB Strategy

Payreto; Makati; On-site; PHP 800,000 - 1,000,000; Full time

Benefits offered by this job

Work with international clients

Opportunity for career growth

Dynamic and fast-paced environment

Job summary

A leading compliance services provider in Metro Manila is seeking a Due Diligence Specialist to oversee complex AML, KYC, and KYB operations for global clients. You will mentor junior analysts and drive compliance process improvements while managing high-risk onboarding cases. Strong analytical skills and a solid understanding of regulatory requirements are essential for success in this role. Join a dynamic team and contribute to shaping compliance operations in a fast-paced environment.

Qualifications

• At least 2 years of relevant experience in AML/KYC/KYB.
• Proven ability to handle high-risk, high-complexity onboarding cases.
• Solid understanding of company structures and regulatory red flags.

Responsibilities

• Lead AML, KYC, and KYB operations for global clients.
• Provide expert analysis on compliance processes.
• Train and mentor junior analysts.

Skills

AML/KYC/KYB expertise

High-risk client management

Analytical thinking

Strong English communication

Online research skills

Tools

Google Workspace

MS Office

Job description

A leading compliance services provider in Metro Manila is seeking a Due Diligence Specialist to oversee complex AML, KYC, and KYB operations for global clients. You will mentor junior analysts and drive compliance process improvements while managing high-risk onboarding cases. Strong analytical skills and a solid understanding of regulatory requirements are essential for success in this role. Join a dynamic team and contribute to shaping compliance operations in a fast-paced environment.