Due Diligence Analyst | Work From Home | Mid Shift | Day 1 HMO | Weekends Off
Protect Global Finance with Every Decision You Make
Play a critical role in ensuring compliant onboarding, risk assessment, and due diligence across a diverse global portfolio.
As a Due Diligence Analyst, you will manage end-to-end KYC onboarding, conduct AML reviews, and ensure compliance with regulatory standards across global entities, particularly supporting EMEA business units. You'll collaborate with stakeholders while maintaining accuracy, efficiency, and risk awareness throughout the onboarding lifecycle.
This role plays a strategic function in protecting financial integrity across global operations. You'll build a long-term global career with Emapta, where top 1% talent thrives in a top 1% experience designed for growth, exposure, and meaningful impact in international compliance.
Job Overview
Employment type: Full timeShift: Mid shift; Weekends Off
Work setup: Permanent Work From Home
Exciting Perks Await!- Day 1 HMO coverage with free dependent
- Competitive Salary Package
- Permanent WFH arrangement
- Mid shift schedule
- Fixed weekends off
- Salary Advance Program through our banking partner (Eligibility and approval subject to bank assessment. Available to account holders with minimum of 6 months company tenure.)
- Unlimited upskilling through Emapta Academy courses (Want to know more? Visit: https://emapta.com/training-calendar/)
- Free 24/7 access to our office gyms (Ortigas and Makati)
- Exclusive Emapta Lifestyle perks (hotel and restaurant discounts, and more!)
- Unlimited opportunities for employee referral incentives across the organization
- Standard government and Emapta benefits
- Total of 20 annual leaves to be used on your own discretion (including 5 credits convertible to cash)
- Fun engagement activities for employees
- Mentorship and exposure to global leaders and teams
- Career growth opportunities
- Diverse and supportive work environment
- Bachelor's degree
- Minimum of 3-5 years of KYC/AML experience
- Excellent written and verbal communication skills (in English)
- Self-starter
- Entrepreneurial business focus
- Demonstrable time-management skills and attention to detail
- Ability to effectively manage priorities while balancing competing demands and tight deadlines
- In-depth and comprehensive knowledge of KYC and AML, particularly onboarding entities from a wide range of jurisdictions and risk considerations
- Up-to-date and comprehensive understanding of regulatory requirements
- Strong knowledge of complex entity types (Private Companies; PLCs; Funds; F.I.'s, Trusts, Foundations, SOE's)
- Well-rounded experience within KYC operations
- Ability to identify red flags and escalate issues accordingly
- Understanding of Loan Agency, Debt Capital Markets, and Restructuring/Bankruptcy industry (highly advantageous)
- Ability to build and maintain strong relationships internally and externally
- Ability to work in a fast-paced environment and respond to client demands
- Outgoing personality with the ability to engage clients in a professional and constructive manner
- Highly organized with a "can do" attitude
- Proactive thinker and planner with a strong work ethic
Advantageous, but not essential:
- Proficiency in any of the following European languages: French; Spanish; Italian; German
- Responsible for onboarding entities in line with applicable AML policy requirements
- Prepare KYC files and update customer database (CDD/EDD)
- Conduct open-source research and review documents provided by new and existing clients to meet policy requirements
- Prepare clear and concise ownership and control details for each client record
- Perform client screening and ongoing monitoring via WorldCheck
- Conduct quality control checks of peers' cases
- Proactively manage workload across competing priorities and stakeholders
- Perform periodic review and update of internal procedure documents for senior management approval
- Maintain awareness of AML/CTF regulations and upcoming changes
- Ensure full understanding of transactions being onboarded and services provided, acting as gatekeeper to escalate non-compliant cases
Global Expertise in Financial Compliance and Services
Our client is a global financial services provider specializing in loan agency, capital markets, and restructuring solutions. With operations spanning multiple regions, our client delivers expert compliance, governance, and transaction support services to a diverse portfolio of institutional clients-ensuring integrity and efficiency across complex financial structures.
Welcome to Emapta Philippines!
Join a team that values camaraderie, excellence, and growth. Recognized as one of HR Asia's Best Companies to Work For in Asia 2025 and a finalist in 2026 Inspiring Workplaces Awards Asia, Emapta stands proudly alongside industry giants, offering stability and exciting career opportunities.Your career flourishes here with competitive compensation, international clients, and a work culture focused on collaboration and innovation. Work with global clients across industries, supported by a stable foundation and like-minded professionals passionate about making an impact.
We empower your success with opportunities for personal and professional development in an inclusive environment.
Apply now and be part of the #EmaptaEra!