Due Diligence Specialist

1 week ago


Makati City, 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 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.
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.
  • 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.
What We Offer:
  • Shift Schedule
  • Hybrid Setup


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