Job Vacancy for KYC/CDD Analyst at Payreto in Makati, Metro Manila

Payreto is thrilled to announce job openings for the position of KYC/CDD Analyst in the Makati area. We are currently offering Full-time opportunities.

We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.

At Payreto, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.

Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with Payreto.

Job Information

Company:	Payreto
Position:	KYC/CDD Analyst
City:	Makati, Metro Manila
Province:	Metro Manila
Education:	Confidential
Salary:	PHP 18.000 - PHP 30.000 per Month
Employment Type:	Full-time

Job Description

We are seeking a detail-oriented KYC/CDD Analyst to join our compliance team. The ideal candidate will be responsible for conducting Know Your Customer (KYC) and Customer Due Diligence (CDD) processes to ensure compliance with regulatory requirements.

Your role will include analyzing client documentation, assessing risks, and maintaining accurate records. Excellent analytical skills and knowledge of financial regulations are essential.

Other Job Benefits

• On-site sports facilities
• Employee wellness programs
• Additional leave for certain achievements

Requirements

• Good physical and mental health
• Minimum age of 18 years
• Discipline and punctuality
• Honesty and high responsibility
• Good personality
• High motivation to work and learn
• Additional requirements can be viewed in the job application form

Company Address

Province	Metro Manila
City	Makati
Google Map	Google Map