KYC Due Diligence Specialist — Hybrid (Backlog Unit)

Paysera

Full-time , , Philippines, , , Philippines Finance

Posted:

March 03, 2026

Location:

, , Philippines, , , Philippines, Philippines

Job Description

                    A global financial institution is seeking a Due Diligence and Analysis Specialist in the Philippines. The role involves conducting KYC reviews, verifying legal documents, and managing client outreach. Ideal candidates should have at least 1 year of KYC experience, higher education in law or finance, and fluency in English. The position offers flexible working hours and opportunities for continuous professional development. This is a chance to work in a dynamic environment utilizing innovative AI tools.
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Job Overview

Job Type: Full-time

Location: , , Philippines, Philippines

Posted: March 03, 2026

Deadline: April 12, 2026