The Due Diligence and KYC Specialist manages due diligence cases, handles KYC and KYB processes, and provides timely client support. Responsibilities include performing background checks, assessing document quality, conducting risk assessments, and engaging with clients for feedback and support. The role also involves generating leadership reports, ensuring efficient service delivery, and managing multiple accounts. Experience in due diligence, strong communication skills, and the ability to prioritize tasks effectively are required.
Salary: 18,000 -25,000
Work setup:
Work onsite - Makati
Shifting Schedule
Requirements:
Bachelor's degree in Law, Business administration, Accounting, Finance or other related field.
Above average English verbal and written communication skills.
Well-versed with different Microsoft Office Tools or equivalent Google Suite tools, specifically Microsoft Excel and/or Google Sheets.
Must be adept in using online search engines to find relevant information.
Must have average logical and verbal reasoning.
Ability to provide correct decisions based on rules and policies.
Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills.
Self-starter, driven, eager to learn and is able to work independently in a fast-paced environment.
Demonstrates ownership and accountability (can be seen by others as reliable).
Ability to work independently with minimal supervision.
Ability to work well under pressure with a high degree of accuracy.
Has initiative and must be flexible to adjust to the work environment and business needs.
