Location
Makati
Posted
June 06, 2026
Commute
Local Area
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This job is in your area. Enjoy a short commute and work close to home.
Job Description
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 take ownership of high-stakes due diligence cases while also shaping how we grow.
You’ll also act as a knowledge driver – mentoring others, contributing to process development, and helping us become a center of excellence in compliance.
Scope of the Role The Due Diligence Specialist is responsible for: Leading AML, KYC, and KYB operations, including enhanced due diligence for complex and hig...