Due Diligence Analyst

2 hours ago


Manila, National Capital Region, Philippines Payreto Services inc. Full time
Job Title: Due Diligence Analyst

At Payreto Services inc., we are seeking a highly skilled Due Diligence Analyst to join our team. As a key member of our team, you will be responsible for providing support through data analysis, investigation, research, and interpretation.

Key Responsibilities:
  • Handle due diligence cases from Payreto clients
  • Conduct Know Your Customer (KYC) / Know Your Business (KYB) processes as part of the Onboarding as a Service process
  • Attend client inquiries in a timely manner
  • Update process guides as coordinated with the team
  • Extend support to the due diligence processes of clients outsourced to Payreto
  • Identify, resolve, and/or communicate issues related to applications and/or miscellaneous documentation in a timely fashion
  • Perform necessary checks and identify any potential risk / issues clients might face
Requirements:
  • Bachelor's degree in Law, Business administration, Accounting, Finance, or other related field
  • Above-average English verbal and written communication skills
  • Well-versed with different Microsoft Office Tools or equivalent Google Suite tools, specifically Microsoft Excel and/or Google Sheets
  • Must be adept in using online search engines to find relevant information
  • Must have average logical and verbal reasoning
  • Ability to provide correct decisions based on rules and policies
  • Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills
  • Self-starter, driven, eager to learn, and 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
What We Offer:
  • A dynamic and fast-paced work environment
  • Opportunities for professional growth and development
  • A competitive salary and benefits package
  • A collaborative and supportive team environment


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