Due Diligence Specialist

2 weeks ago


Makati City, National Capital Region, Philippines Payreto Services inc. Full time
Job Title: Due Diligence Specialist

At Payreto Services inc., we are seeking a highly skilled Due Diligence Specialist to join our team. In this role, you will be responsible for providing support through data analysis, investigation, research, and interpretation to ensure compliance with regulations.

Key Responsibilities:

  • Handles due diligence cases from clients
  • Conducts Know Your Customer (KYC) / Know Your Business (KYB) processes
  • Updates process guides as coordinated with the team
  • Extends support to the due diligence processes of clients outsourced to Payreto

Requirements:

  • Bachelor's degree in Law, Business administration, Accounting, Finance, or related field
  • Above-average English verbal and written communication skills
  • Proficiency in Microsoft Office Tools or equivalent Google Suite tools


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