Compliance Specialist

4 days ago

Makati City, National Capital Region, Philippines beBeeDueDiligence Full time ₱450,000 - ₱900,000

**Job Description:**

Due Diligence Analysts play a vital role in ensuring the integrity of our operations. They are responsible for conducting thorough investigations on individuals and businesses, verifying identities, ownership structures, and assessing risks related to financial transactions.

The successful candidate will be responsible for:

  • Conducting due diligence investigations on individuals and businesses, including identifying potential risks and making recommendations based on risk level assessments.

  • Performing KYC/KYB checks, including Politically Exposed Persons (PEP), Sanctions, and Adverse Media screenings.

  • Monitoring and verifying changes in client profiles that may trigger enhanced due diligence requirements.

Required Skills and Qualifications:

  • 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.

  • Ability to work independently with minimal supervision.

Benefits:

  • Competitive Salary Packages

  • Professional Development Opportunities

  • Hybrid Work Setup

  • Equipment Provided

  • Day 1 HMO

  • Life Insurance

Others:

  • Act as a mentor to less experienced team members, offering guidance on complex cases.

  • Prepare presentations for discussions on product and process improvements to support client and internal initiatives.

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