Makati, Metro Manila, Philippines · Hybrid
WHAT WE OFFERCompetitive Salary PackagesProfessional Development OpportunitiesHybrid Work SetupEquipment ProvidedDay 1 HMOLife Insurance Position Overview The Due Diligence Analyst will support AML, KYC, and KYB operatio…
Skills: AML, KYC, KYB, Due Diligence, Risk Assessment
Makati, Metro Manila, Philippines · Hybrid
WHAT WE OFFERCompetitive Salary PackagesProfessional Development OpportunitiesHybrid Work SetupEquipment ProvidedDay 1 HMOLife InsurancePOSITION OVERVIEW This position works with company executives regarding duties such …
Skills: Contract Management, Data Analysis, Workflow Automation, Process Improvement, Executive Reporting
Makati, Metro Manila, Philippines · Hybrid
WHAT WE OFFERCompetitive Salary PackagesProfessional Development OpportunitiesHybrid Work SetupEquipment ProvidedDay 1 HMOLife InsurancePOSITION OVERVIEW This position works with company executives regarding duties such …
Skills: Data Analysis, Contract Management, Workflow Automation, Executive Reporting, Process Improvement
Makati, Metro Manila, Philippines · Hybrid
$250/hr–$750/hr
What We Offer: Internship Allowance (Php 250 - Php 750)Flexible/Hybrid Work SetupOpportunity to be AbsorbedOpen to voluntary and curriculum-based internship Position Overview: The Intern Full Stack Developer is tasked wi…
Skills: Html, Css, Javascript, React, Next.js
Makati, Metro Manila, Philippines · Hybrid
WHAT WE OFFERPHP 15K Signing BonusCompetitive Salary PackagesProfessional Development OpportunitiesHybrid Work SetupEquipment ProvidedDay 1 HMOLife InsurancePosition Overview The Account Executive is responsible for prov…
Skills: Technical Support, User Administration, Data Handling, E-commerce Platform Configuration, Transaction Management
Makati, National Capital District, Philippines · Hybrid
WHAT WE OFFERCompetitive Salary PackagesProfessional Development OpportunitiesHybrid Work SetupEquipment ProvidedDay 1 HMOLife InsurancePOSITION OVERVIEW At Payreto Services, Inc., we are committed to enhancing our team …
Skills: Full-Cycle Recruiting, Passive Sourcing, Strategic Recruitment Planning, LinkedIn Talent Solutions, ATS Management
Manila, National Capital District, Philippines · Hybrid
WHAT WE OFFERCompetitive Salary PackagesProfessional Development OpportunitiesHybrid Work SetupEquipment ProvidedDay 1 HMOLife InsurancePOSITION OVERVIEW The Administrative Assistant monitors the task accomplishment of t…
Skills: Administrative Support, HR Documentation, Performance Management, Employee Database Management, Data Analysis
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
The analyst will conduct comprehensive AML, KYC, and KYB investigations to verify identities and assess financial risks. Additionally, they will maintain compliance knowledge bases, update operational manuals, and provide training to new team members.
Candidates must hold a bachelor's degree in Law, Business, Accounting, Finance, or a related field. Strong analytical skills, proficiency in Microsoft Office/Google Suite, and excellent English communication are required.
Embedded Knowledge Processes. Fueling Operations Excellence.
Payreto stands for OPERATIONS EXCELLENCE. We are a Knowledge Process company that provides customizable operations solutions for the financial services industry. Our job is to fuel our financial institution partners’ operations excellence by embedding our world-class support principle and wide-ranging knowledge applications. We address any operations problems our partners might face thru our four pillars of services: 1. Onboarding as a Service Achieve an agile onboarding application process with a solid customer due diligence and transaction monitoring while acquiring customers targeted to your compliance criteria 2. Payments as a Service Go to market quickly and offer advanced global payment processing through our PCI Level 1 certified white-label multi-gateway approach 3. Finance as a Service Streamline your back office processes with a team of experts focused on finance & accounting, reconciliation, and reports 4. Contact as a Service Manage customer and merchant inquiries with a 24/7 contact center and technical support Here in Payreto, our team is geared towards global reach and experience - a culture we aim to nurture long-term. This commitment to our team is our pledge to our partners and clients as we continue to grow and become the leading and trusted operations partner for financial institutions around the globe.
Offices: 133 Hoi Bun Rd, MG Tower, Kwun tong District, Kwun Tong, HK · 16/F Rykadan Capital Tower, 135 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong, HK · 8 Eu Tong Sen Street, Singapore River, Central Region 059818, SG · Nguyễn Bỉnh Khiêm, Bến Nghé, Quận 1, Hồ Chí Minh, VN
Embedded Knowledge Processes. Fueling Operations Excellence.
Payreto stands for OPERATIONS EXCELLENCE. We are a Knowledge Process company that provides customizable operations solutions for the financial services industry. Our job is to fuel our financial institution partners’ operations excellence by embedding our world-class support principle and wide-ranging knowledge applications. We address any operations problems our partners might face thru our four pillars of services: 1. Onboarding as a Service Achieve an agile onboarding application process with a solid customer due diligence and transaction monitoring while acquiring customers targeted to your compliance criteria 2. Payments as a Service Go to market quickly and offer advanced global payment processing through our PCI Level 1 certified white-label multi-gateway approach 3. Finance as a Service Streamline your back office processes with a team of experts focused on finance & accounting, reconciliation, and reports 4. Contact as a Service Manage customer and merchant inquiries with a 24/7 contact center and technical support Here in Payreto, our team is geared towards global reach and experience - a culture we aim to nurture long-term. This commitment to our team is our pledge to our partners and clients as we continue to grow and become the leading and trusted operations partner for financial institutions around the globe.
Offices: 133 Hoi Bun Rd, MG Tower, Kwun tong District, Kwun Tong, HK · 16/F Rykadan Capital Tower, 135 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong, HK · 8 Eu Tong Sen Street, Singapore River, Central Region 059818, SG · Nguyễn Bỉnh Khiêm, Bến Nghé, Quận 1, Hồ Chí Minh, VN
