Jobs for diligent at Makati

About the job Here at SGV, you’ll have the chance to build a truly exceptional experience. We’ll empower you with the latest technology, surround you with high-performing teams, and provide the global scale and diverse and inclusive culture you need to discover your full potential. Our Financial Due Diligence team plays a crucial role in guiding clients...

What We Offer Competitive Salary Packages Professional Development Opportunities Hybrid Work Setup Equipment Provided Day 1 HMO Life Insurance Position Overview This is not your average KYC role. We’re looking for a compliance expert who wants to do more than tick boxes. We want someone who sees the bigger picture, thinks strategically, and is ready to...

About the jobHere at SGV, you’ll have the chance to build a truly exceptional experience. We’ll empower you with the latest technology, surround you with high-performing teams, and provide the global scale and diverse and inclusive culture you need to discover your full potential.Our Financial Due Diligence team plays a crucial role in guiding clients...

Summary The Assistant Manager plays a key role in leading and executing financial due diligence engagements, ensuring high-quality deliverables and insightful financial analysis. The role involves conducting end-to-end due diligence, preparing key sections of FDD/VDD reports, analyzing financial statements, identifying trends and issues, and engaging...

What We OfferCompetitive Salary PackagesProfessional Development OpportunitiesHybrid Work SetupEquipment ProvidedDay 1 HMOLife InsurancePosition Overview🚨 This is not your average KYC role.We’re looking for a compliance expert who wants to do more than tick boxes. We want someone who sees the bigger picture, thinks strategically, and is ready to take...

HRTX in Makati is seeking a proactive Private Equity Analyst to join the onsite team. You will perform financial analysis, build models, and contribute to deal sourcing.You will conduct market research, assist with due diligence across financial, commercial, legal, operational, and ESG areas, and prepare presentations for investment committees and boards....

Gruba Guzman Law is looking for an Associate Lawyer to join their team in Makati, Metro Manila, Philippines. The successful candidate will engage in comprehensive legal research, document preparation, case strategy development, and client representation. The role requires maintaining communication with clients, providing legal advice, and upholding ethical...

Continental is a leading tire manufacturer and industry specialist that develops and produces sustainable, safe and convenient solutions for automotive manufacturers as well as industrial and end customers worldwide. Founded in 1871, the company generated sales of €19.7 billion in 2025, and the Continental team is made up of 92,653 employees at 336...

Continental Manila is seeking a Business Partner Due Diligence Operations Analyst to support Corporate Compliance and Export Control & Sanctions with operational tasks of the BP Due Diligence process.The role covers false positive clearing, data entry into the KYBP tool, tracking mitigation measures, sample checks, and IT support to ensure accurate,...

SGV & Co. in the Philippines seeks a Transaction Diligence Associate to help evaluate merger and acquisition opportunities. You will analyze financial data, assess earnings quality, and prepare detailed reports to support deal valuation and negotiations. Join a high-performing team delivering comprehensive due diligence, with opportunities for leadership,...

A financial services firm is seeking a Due Diligence Analyst to support AML, KYC, and KYB operations in Makati, Philippines. This role involves conducting investigations, managing onboarding processes, and ensuring compliance with regulatory requirements. The ideal candidate will have a Bachelor's degree in a relevant field and strong analytical skills, with...

A financial services firm in Makati is seeking a KYC/Customer Due Diligence Analyst to support compliance with AML requirements and verify customer identities. The ideal candidate should have at least 1-3 years of experience in related financial roles and possess strong analytical skills. Responsibilities include analyzing customer documentation and risk...

The Manager leads and supports financial due diligence engagements, overseeing end-to-end project execution while ensuring deliverables meet the firm’s quality standards. This role involves preparing and reviewing transaction workbooks, managing document requests and data analysis, and drafting key sections of due diligence reports such as Quality of...

KYC/Customer Due Diligence Analyst, Senior Analyst Negotiable Hybrid - Makati 1-3 Yrs Exp Diploma Full-time Job Description Employee Recognition and Rewards Performance Bonus, Incentives Government Mandated Benefits 13th Month Pay, Pag-Ibig Fund, Paid Holidays Insurance Health & Wellness HMO Responsibilities Analyst: Support and perform customer...

A financial services company seeks a Compliance Officer in Makati, Philippines. This role requires at least 1 year of experience in anti-money laundering investigations. The ideal candidate should possess strong analytical skills and a deep understanding of AML laws. Responsibilities include conducting customer verification and risk assessments to ensure...

The Manager leads and supports financial due diligence engagements, overseeing end-to-end project execution while ensuring deliverables meet the firm’s quality standards. This role involves preparing and reviewing transaction workbooks, managing document requests and data analysis, and drafting key sections of due diligence reports such as Quality of...

Payreto is seeking a Due Diligence Specialist to lead AML/KYC/KYB operations for global fintech clients. You will manage high-risk onboarding, assess ownership structures, and mentor analysts while shaping compliance processes. A hybrid work setup and multiple benefits accompany this role.You will collaborate with cross-functional teams, engage with clients,...

Summary The Assistant Manager plays a key role in leading and executing financial due diligence engagements, ensuring high-quality deliverables and insightful financial analysis. The role involves conducting end-to-end due diligence, preparing key sections of FDD/VDD reports, analyzing financial statements, identifying trends and issues, and engaging...

Create Synergies Inc. in Makati is seeking an analytical Investment Analyst to support evaluation, execution, and management of investment opportunities, conducting financial analysis and building models.You will perform market research, assist in due diligence, prepare memoranda and presentations, monitor portfolio performance, and collaborate with senior...

A legal firm in Makati is seeking an experienced legal counsel with a Juris Doctor degree and at least 4 years of relevant experience in energy and M&A. The role involves drafting complex contracts, conducting due diligence, and providing strategic legal advice. Strong analytical and negotiation skills, along with bar admission in the Philippines, are...