Global Due Diligence

2 weeks ago

Manila, National Capital Region, Philippines CluneTech Full time ₱240,000 - ₱432,000 per year

TransferMate– a subsidiary of CluneTech – was established in 2010 when we began working with regulators around the world to secure licenses to operate as a global payment's provider. With a global payments network covering 200+ countries and territories, TransferMate have established partnerships with some of the largest banks, fintechs and software providers in the world. The combination of our regulated network, award winning technology and strategic partnerships culminated in 2022 when the business achieved Unicorn status.

Our team is dedicated to delivering the best possible experience for our partners and their customers. We know that a happy team is one that performs at the highest level and our #OneTeam ethos encourages mutual support, respect, recognition, and rewards. In Ireland, we have been recognised as a Great Place to Work for 9 consecutive years, with 35 offices worldwide, we do business across 100+ countries on a daily basis.

Work hours - 10am - 6.30pm PH Time

The GDD Analyst is responsible for leading complex onboarding and periodic review cases, focusing on higher-risk clients operating in regulated and reputationally sensitive sectors. The role requires a sound understanding of international regulatory frameworks and risk management principles, especially related to jurisdictions and business models vulnerable to misuse.

Responsibilities

  • Conduct enhanced due diligence (EDD) on clients operating in high-risk sectors such as iGaming, cryptocurrency, adult entertainment, forex, and other MSBs
  • Assess risk exposure related to nexus with high-risk jurisdictions (e.g., UAE free zones, Caribbean offshore centers, Eastern Europe, SE Asia)
  • Review complex ownership structures, nominee shareholders, shell companies, and layered holding companies
  • Verify and assess source of wealth (SoW) and source of funds (SoF) documentation
  • Draft internal memos for high-risk cases and work directly with Compliance for final risk acceptance
  • Train junior analysts on industry-specific risks, regulatory red flags, and investigation techniques
  • Apply knowledge of global standards such as FATF 40 Recommendations, EU AMLD series, MAS Guidelines (Singapore), and FCA guidance (UK)

Requirements

  • 2-3 years in AML/KYC, ideally in B2B, fintech, or payments
  • Strong analytical judgment and experience handling high-risk onboarding scenarios
  • Familiarity with regulatory nuances across EEA, U.S., APAC, and offshore jurisdictions
  • Experience interpreting complex SoW documentation (e.g., crypto transaction history, gambling income)
  • Proficiency with tools like WorldCheck, LexisNexis, Dow Jones, or ComplyAdvantage
Benefits
  • Competitive annual leave and additional days per length of service
  • Remote working
  • Maternity and Paternity leave
  • Milestone Recognition Programme
  • Compassionate Leave

TransferMate is an Equal Opportunity Employer and is committed to the principle of equal employment opportunity for all employees. We are committed to building and maintaining a culture which is free from discrimination and harassment and where all employees can bring their best selves to work.

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