Due Diligence Specialist (KYC/KYB)

Payreto

Full-time Makati, Metro Manila Computer Occupations

Posted:

May 26, 2026

Location:

Makati, Metro Manila, Philippines

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.
🎯 Your Role in a Nutshell As a Due Diligence Specialist , you will lead complex AML , KYC , and KYB operations for global fintech and payment clients.  You’ll handle the most sensitive onboarding cases , evaluate risk, engage directly with clients, and improve how we work as a team and company.

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...

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Job Overview

Job Type: Full-time

Location: Makati, Philippines

Posted: May 26, 2026

Deadline: July 05, 2026