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Due Diligence Specialist

1 week ago

Manila, National Capital Region, Philippines ConnectOS Full time

**Our Mission**

We aim to provide cutting-edge solutions for our clients while promoting a positive and inclusive work environment.

**Job Overview**

The successful candidate will be responsible for conducting risk-focused due diligence, workflow case management, assessing risk levels, escalating higher-risk cases, and maintaining accurate records.

**Key Responsibilities**

  • Conduct risk-focused KYC due diligence and workflow case management
  • Assess risk levels and escalate higher-risk cases
  • Maintain accurate records
  • Assist with administrative, research, and higher-level due diligence-related activities
  • Identify and investigate risks related to corruption, fraud, conflicts of interest, money laundering, sanctions, market misconduct, and anti-trust

**Requirements**

  • Experience in financial compliance roles
  • Strong analytical and investigative skills
  • Ability to take initiative and manage time effectively
  • Formal tertiary or further education qualifications in law, accounting, business, or other areas (or working towards completion in these areas)

**What We Look For**

We are looking for a highly motivated and detail-oriented individual who can work independently and collaboratively as part of our team.