Due Diligence Specialist
1 week ago
At Payreto Services inc., we are seeking a highly skilled Due Diligence Analyst to join our team. As a Due Diligence Analyst, you will play a critical role in supporting our clients through data analysis, investigation, research, and interpretation.
Key Responsibilities:- Provide Due Diligence services by following strict rules, policies, and instructions set by the client in compliance with KYC, AML Regulations, Counter-Terrorist Financing regulations, Sanctions Regulations, and Customer Due Diligence policies.
- Manage the onboarding process for new merchants or individuals, ensuring that all required documentation is collected, reviewed, and client concerns are addressed.
- Handle due diligence cases from Payreto Clients, including Know Your Customer (KYC) / Know Your Business (KYB) processes as part of the Onboarding as a Service processes.
- Attend Client Inquiries in a timely manner and update process guides as coordinated with the team.
- Extend support to the due diligence processes of clients outsourced to Payreto, identifying, resolving, and/or communicating issues related to applications and/or miscellaneous documentation in a timely fashion.
- Perform necessary checks and identify any potential risk / issues clients might face.
- 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.
- Able to provide correct decisions based on rules and policies, with detail-oriented and strong cognitive, comprehension, and analytical skills.
- Self-starter, driven, eager to learn, and able to work independently in a fast-paced environment.
- Demonstrates ownership and accountability, with 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.
- Shift Schedule
- Hybrid Setup
-
Strategic Acquisition Specialist
1 week ago
Makati City, National Capital Region, Philippines RecruiterPH Full timeJob OverviewRecruiterPH is seeking a highly skilled Strategic Acquisition Specialist to lead our company's expansion efforts through strategic acquisitions and partnerships.Key ResponsibilitiesConduct thorough market research to identify potential acquisition targets and partnership opportunities.Perform detailed financial analysis of potential acquisitions...
-
Acquisitions Specialist
1 week ago
Quezon City, National Capital Region, Philippines Microsourcing Full timeAcquisitions Analyst RoleWe are seeking a highly skilled Acquisitions Analyst to join our team at Microsourcing. As an Acquisitions Analyst, you will play a critical role in identifying and evaluating potential investment opportunities in real estate private equity, multifamily, and industrial assets.Key Responsibilities:Market Research: Conduct thorough...
-
Geographic Legal Counsel Specialist
1 week ago
Mandaluyong City, National Capital Region, Philippines Neksjob Full timeJob Title: Geographic Legal Counsel SpecialistWe are seeking a highly skilled Geographic Legal Counsel Specialist to join our team at Neksjob. As a key member of our Legal and Governance team, you will play a critical role in providing expert legal advice and support to our business operations.Key Responsibilities:Provide legal guidance on corporate...
-
Deal Advisory Supervisor
1 week ago
Makati City, National Capital Region, Philippines Solid Lyndelle Manpower Services Inc. Full timeJob Title: Deal Advisory SupervisorAt Solid Lyndelle Manpower Services Inc., we are seeking a highly skilled Deal Advisory Supervisor to lead and manage financial due diligence processes for mergers, acquisitions, and other strategic transactions.Key Responsibilities:Lead and manage financial due diligence processes for mergers, acquisitions, and other...
-
Accounting Supervisor
1 week ago
Makati City, National Capital Region, Philippines Recruiter PH Full timeJob SummaryWe are seeking a highly skilled and experienced Accounting Supervisor to join our team at Recruiter PH. The successful candidate will be responsible for overseeing the transaction processing team, ensuring daily production goals are met, and maintaining the highest level of accuracy and efficiency.Key ResponsibilitiesSupervise a team of Refunds...
-
Geographic Legal Counsel Specialist
1 week ago
Mandaluyong City, National Capital Region, Philippines Neksjob Full timeJob Title: Geographic Legal Counsel SpecialistWe are seeking a highly skilled Geographic Legal Counsel Specialist to join our team at Neksjob. As a key member of our Legal and Compliance department, you will play a critical role in ensuring the company's compliance with relevant laws and regulations.Key Responsibilities:Understand and interpret relevant...
-
Site Acquisition and Management Specialist
1 week ago
Mandaluyong City, National Capital Region, Philippines Rucs Konsult Corporation Full timeJob DescriptionRucs Konsult Corporation is seeking a highly skilled Site Acquisition and Management Officer to join our team.ResponsibilitiesSite Identification and Evaluation: Identify and evaluate potential sites for outdoor advertising and other business purposes.Negotiation and Contracting: Negotiate and contract with landowners, tenants, and other...
-
Site Acquisition and Management Specialist
1 week ago
Mandaluyong City, National Capital Region, Philippines Rucs Konsult Corporation Full timeJob DescriptionRucs Konsult Corporation is seeking a highly skilled Site Acquisition and Management Officer to join our team.ResponsibilitiesSite Identification and Evaluation: Identify and evaluate potential sites for acquisition, ensuring they meet our company's requirements.Negotiation and Contracting: Negotiate and contract with site owners, vendors, and...
-
Site Development Coordinator
1 week ago
Quezon City, National Capital Region, Philippines Flying V Full timeSite Development AssistantFlying V is seeking a highly organized and detail-oriented Site Development Assistant to join our team. As a key member of our site acquisition team, you will be responsible for monitoring due diligence throughout the process, filing and securing all necessary documents, and overseeing all administrative processes related to site...
-
Tax Consultant
7 days ago
Makati City, National Capital Region, Philippines Cobden & Carter International Full timeJob Title: Tax ConsultantCobden & Carter International is seeking a highly skilled Tax Consultant to join our team. As a Tax Consultant, you will be responsible for handling Customs Audit and customs-related due diligence, health checks, and advisory services. You will also be required to build an understanding of domestic tax concepts and undertake relevant...
-
Corporate Finance Specialist
1 week ago
Makati City, National Capital Region, Philippines Solvento Philippines, Inc. Full timeJob Title: Corporate Finance AnalystJoin Solvento Philippines, Inc. as a Corporate Finance Analyst and play a critical role in helping organizations make informed business decisions based on financial data.Key Responsibilities:Perform financial analysis and data examination to provide accurate and efficient information on profitability, credibility,...
-
Corporate Finance Specialist
1 week ago
Makati City, National Capital Region, Philippines Solvento Philippines, Inc. Full timeAbout the RoleSolvento Philippines Inc. is a leading consulting and services firm focused on Analytics & Business Intelligence, Big Data & Data Warehouse, Data Management, Infrastructure & Technology Services, Governance, Planning & Delivery. We are seeking a highly skilled Corporate Finance Analyst to join our team.Key ResponsibilitiesProvide critical...
-
Acquisitions Specialist
1 week ago
Quezon City, National Capital Region, Philippines Microsourcing Full timeKey ResponsibilitiesAs a key member of the Microsourcing team, you will be responsible for:Conducting market research for new acquisitions, focusing on specific properties and target markets.Modeling new acquisitions, including financial analysis of operating statements, rent rolls, and other relevant data.Assisting in due diligence reviews and organization,...
-
Accounts Receivable Specialist
1 week ago
Quezon City, National Capital Region, Philippines Manpower Core Group Inc. Full timeJob Title: Accounts Receivable SpecialistManpower Core Group Inc. is seeking a highly skilled and detail-oriented Accounts Receivable Specialist to join our Finance team. As an Accounts Receivable Specialist, you will be responsible for managing and processing financial transactions, including verifying, classifying, computing, posting, and recording...
-
Documentation Specialist
3 days ago
Makati City, National Capital Region, Philippines eTeam Workforce Private Corporation Full timeJob SummaryAs a Documentation Specialist at eTeam Workforce Private Corporation, you will play a crucial role in ensuring the successful completion of projects by planning, directing, and coordinating the preparation of project documentation.Key Responsibilities• Review contracts to determine the required documentation for each phase of the project,...
-
Acquisitions Specialist
1 week ago
Quezon City, National Capital Region, Philippines Microsourcing Full timeKey ResponsibilitiesAs an Acquisitions Analyst at Microsourcing, you will be responsible for:Conducting market research for new acquisitions, focusing on specific properties and target markets.Modeling new acquisitions, including financial analysis of operating statements, rent rolls, and other relevant data.Assisting in due diligence reviews and...
-
Accounts Receivable Specialist
1 week ago
Quezon City, National Capital Region, Philippines Manpower Core Group Inc. Full timeJob Title: Accounts Receivable SpecialistJoin our team at Manpower Core Group Inc. as an Accounts Receivable Specialist, where you will play a crucial role in managing the company's financial transactions.Key Responsibilities:Process and verify accounts receivable data, ensuring accuracy and completeness.Prepare and send invoices, credit memos, and payment...
-
Acquisitions Specialist
1 week ago
Quezon City, National Capital Region, Philippines Microsourcing Full timeKey ResponsibilitiesWe are seeking a highly skilled Acquisitions Analyst to join our team at Microsourcing. The ideal candidate will have experience in real estate private equity, multifamily, and industrial assets, with a strong understanding of capital structures and financial modeling in Excel.Key Responsibilities:Conduct market research for new...
-
Collections Specialist
7 days ago
Makati City, National Capital Region, Philippines Cartrack Full timeWe are a world-leading smart mobility SaaS company seeking a skilled Collections Specialist to join our team. Our teams are collaborative, vibrant, and fast-growing, and all team members are empowered with the freedom to influence our business with ideas that drive innovation and efficiency.Responsibilities:Organize work lists to prioritize by outstanding...
-
Site Acquisition and Management Specialist
1 week ago
Mandaluyong City, National Capital Region, Philippines Rucs Konsult Corporation Full timeSite Acquisition and Management OfficerRucs Konsult Corporation is seeking a highly skilled Site Acquisition and Management Officer to join our team.ResponsibilitiesIdentify and evaluate potential sites for acquisition and developmentNegotiate and contract with landowners and other stakeholdersConduct due diligence on potential sites and propertiesManage...