Customer Due Diligence - Business Analyst (PEGA)

Location: Manila, World Plaza

Company

hirify.global is the employing organization for this customer due diligence and business analysis role.

What you will do

• Support independent assessments of internal controls and risks across standardized business processes.
• Carry out specified audit activities and prepare findings and corrective-action recommendations for review.
• Collect, prepare, combine, and analyze data from standard sources to produce accurate reports.
• Support data management systems and help improve the quality and usability of business data.
• Prepare and edit documents in line with organizational style guidelines.
• Advise managers on applying established procedures and precedents while supporting continuous process improvement.

Requirements

• Experience or capability in customer due diligence, risk management, audit, or compliance activities.
• Ability to analyze data, prepare reports, and validate information used for business decisions.
• Knowledge of policies, procedures, regulations, and internal control practices.
• Ability to work with standard office software and data management systems.
• Clear verbal and written communication, accountability, planning, and organizational skills.
• Ability to work onsite in Manila at World Plaza.

Culture & Benefits

• Ongoing formal and informal training, coaching, and capability development.
• Support for maintaining relevant external professional accreditation where applicable.
• Continuous learning related to technology, regulation, and industry best practices.
• Work involving collaboration with internal and external stakeholders.