Global Due Diligence Expert

1 week ago


Makati City, National Capital Region, Philippines Payreto Services inc. Full time
Job Description:

Due Diligence Analyst

Payreto Services inc. is seeking a highly skilled and experienced Global Due Diligence Expert to join our team. In this role, you will provide expert-level support in due diligence cases, handling Know Your Customer (KYC) / Know Your Business (KYB) processes, and performing background checks to ensure the highest level of identity assurance.

As a Global Due Diligence Expert, you will be responsible for managing the onboarding process for new merchants or individuals, ensuring that all required documentation is collected, reviewed, and client concerns are addressed. You will also perform necessary checks and identify any potential risk / issues clients might face.

Our ideal candidate has a Bachelor's degree in Law, Business administration, Accounting, Finance or other related field, with above-average English verbal and written communication skills. They must be well-versed with different Microsoft Office Tools or equivalent Google Suite tools, specifically Microsoft Excel and/or Google Sheets.

Key Responsibilities:

  • Manage the onboarding process for new merchants or individuals
  • Perform background checks to ensure the highest level of identity assurance
  • Handle Know Your Customer (KYC) / Know Your Business (KYB) processes
  • Identify potential risk / issues clients might face
  • Collaborate closely with direct manager / supervisor and client's managers to coordinate and prioritize work
  • Interact with client's Head of AML, Deputy Head of AML, Partner Due Diligence Manager, Partner Audit Manager, and other client employees as necessary
  • Recommend and proactively implement opportunities for increased efficiency
  • Follow Payreto's model of multi-account work (work with multiple accounts as required by the company)

Salary Range: $60,000 - $80,000 per annum



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