Due Diligence Specialist (KYC/KYB)
PayretoManila, Philippines
Posted March 3, 2026
Full Time
About the Company
We’re looking for a compliance expert who wants to do more than tick boxes.
Job Description
Due Diligence Specialist (KYC/KYB) to lead complex AML, KYC, and KYB operations for global fintech and payment clients, handle high-stakes due diligence cases, and shape compliance processes and policies.
Requirements
- At least 2 years of relevant experience in AML/KYC/KYB
- Proven ability to handle high-risk, high-complexity onboarding cases
- Strong command of English (both written and verbal)
- High proficiency in Google Workspace or MS Office
- Strong online research skills (registry searches, document validation, investigative tools)
Benefits
- Paid Time Off
- 401k Matching
- Retirement Plan
- Visa Sponsorship
