Due Diligence Jobs in Pakil

You will have three core functions: Payments Processing Know Your Customer (KYC) and Risk Operations. By having one key person responsible for Payments KYC and Risk Operations a focused approach can be taken on enhancing and delivering value to the business through the key functions o More...

You will have three core functions: Payments Processing Know Your Customer (KYC) and Risk Operations. By having one key person responsible for Payments KYC and Risk Operations a focused approach can be taken on enhancing and delivering value to the business through the key functions o More...

We are seeking an exceptional Executive Assistant to provide comprehensive administrative and strategic support for our client. This critical role demands a sophisticated professional capable of managing complex multi-jurisdictional operations while maintaining absolute discretion wit More...

Financial Operations & ReportingMaintain accurate and timely financial records across multiple international entities.Prepare monthly quarterly and annual financial statements in compliance with GAAP and IFRS.Manage AP AR and general ledger functions in complex multi-entity enviro More...

We are seeking a Bookkeeper/Staff Accountant to provide comprehensive financial accounting and reporting support for multinational operations. This critical role demands a highly qualified professional capable of managing complex multi-jurisdictional financial operations while maintai More...

We are seeking an exceptional Executive Assistant to provide comprehensive administrative and strategic support for our client. This critical role demands a sophisticated professional capable of managing complex multi-jurisdictional operations while maintaining absolute discretion wit More...

Job Expectations: Position Type: Experienced - Individual ContributorEmployment Type: Full-Time; Open-ended Contract (Direct Hire)Work Setup & Location: Onsite/Field Work - Pakil LagunaWork Schedule: Mondays - Fridays Day ShiftIndustry: Infrastructure & Energy About the Job: W More...

False Positive ClearingFalse Positive clearing for:Sanctions screeningAdverse Media ScreeningUltimate Beneficial Owner (UBO) ScreeningInternet ResearchContinuous ScreeningEntry of Business Partner Information data correctionManual Entry of BP information into the KYBP tool (depending More...

False Positive ClearingFalse Positive clearing for:Sanctions screeningAdverse Media Screening Ultimate Beneficial Owner (UBO) Screening Internet Research Continuous Screening Entry of Business Partner Information data correctionManual Entry of BP information into More...

OperationsEnsures that false positive clearing activities business partner information entries data correction post completion tracking and mitigation measures are performed according to documented processes.Ensures sample check are within the KYPB platform and follows predefined crit More...