Due Diligence Associate | WFH | Day Shift | Day 1 HMO | Up to PHP103K

Drive Ethical Decisions Through Insightful Risk Analysis

Think of every business relationship as a network of hidden signals-your role is to decode them. In the IT-powered world of third-party risk management, you'll dig deep, uncover hidden risks, and translate complex data into actionable insights. Experience global impact and sharpen your expertise while advancing your career locally.

Make an Impact

Be part of our client's team as a Due Diligence Associate. This role sits within the Research Team, reporting to the Due Diligence Manager, and works alongside the T Product Research team. You'll review files, conduct research, assess compliance data, prepare reports, and provide accurate, ethical insights for global risk management.

Career Snapshot

Employment Type: Full-time

Shift: Day Shift, Weekends Off

Work Setup: Work from Home

Salary: PHP 50,000 - PHP 103,000

Why You'll Love Working Here

• Day 1 HMO coverage with free dependent
• Competitive Salary Package
• Permanent WFH arrangement
• Prime office location in Makati (Easy access to MRT stations, restaurants, and banks)
• Fixed weekends off
• Day shift schedule
• Salary Advance Program through our banking partner (Eligibility and approval subject to bank assessment. Available to account holders with minimum of 6 months company tenure.)
• Unlimited upskilling through Emapta Academy courses (Want to know more? Visit )
• Free 24/7 access to our office gyms (Ortigas and Makati) with a free physical fitness trainer
• Exclusive Emapta Lifestyle perks (hotel and restaurant discounts, and more)
• Unlimited opportunities for employee referral incentives across the organization
• Standard government and Emapta benefits
• Total of 20 annual leaves to be used on your own discretion (including 5 credits convertible to cash)
• Fun engagement activities for employees
• Mentorship and exposure to global leaders and teams
• Career growth opportunities
• Diverse and supportive work environment

What We're Looking For

• Complete fluency in Spanish/English or Arabic/English (writing, speaking, listening, and reading) preferred
• Bachelor's degree in Mass Communication, Intercultural Communication, Political Science, Law, International Studies, Library Science, Languages, or a related field
• Minimum of five years' (5) office experience
• Minimum of five years' (5) experience with MS Word and Excel
• Relevant research and/or large-firm paralegal experience
• Detail-oriented and highly organized
• Strong time-management, analytical, and issue-spotting skills
• Ability to multi-task and prioritize among many different assignments
• Understanding of corporate ownership structures
• Familiarity with Lexis Diligence and/or Westlaw

What You'll Do Every Day

• Responsible for completing a variety of due diligence reviews
• Manage multiple files and maintain ongoing correspondence with the intermediary/agent
• Understand FCPA and UK Bribery Act concepts to request appropriate follow-up on relevant issues
• Evaluate information obtained to ensure it meets product requirements
• Perform database searches of key individual and company names across multiple databases
• Analyze results and send appropriate follow-up requests to the intermediary/agent
• Produce high-quality professional reports within the anticipated cycle times
• Occasionally utilize due diligence skills to assist with consulting and other projects
• Utilize foreign language skills to provide translations in support of T compliance products and projects
• Review T compliance materials prepared in other languages
• Assist other associates with files requiring their language skills

About Our Client

Our client is a global leader in third-party risk management, helping organizations achieve transparency and ethical operations across complex supply chains. They deliver innovative IT-driven solutions for due diligence, anti-corruption, human rights, and sustainability, aligned with the United Nations Global Compact. Known for their consultative approach, technological expertise, and strategic partnerships, they empower businesses to make informed, ethical decisions while advancing global compliance standards and driving measurable impact across industries worldwide.

Welcome to Emapta Philippines

Join a team that values camaraderie, excellence, and growth. Recognized as one of the Top 20 Dream Companies of Filipinos in 2024, Emapta stands proudly alongside industry giants, offering stability and exciting career opportunities. Your career flourishes here with competitive compensation, international clients, and a work culture focused on collaboration and innovation. Work with global clients across industries, supported by a stable foundation and like-minded professionals passionate about making an impact. We empower your success with opportunities for personal and professional development in an inclusive environment. Apply now and be part of the #EmaptaEra