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DUE DILIGENCE SPECIALIST
- HIRING
- SITE
- KMC SITE OR OTHER BUSINESS LOCATIONS AS MAY BE INSTRUCTED BY KMC SOLUTIONS FROM TIME TO TIME
Make your next big career move by applying as KMC Solutions’ next DUE DILIGENCE SPECIALIST
We are seeking a meticulous detail-oriented Due Diligence Specialist to join our team. The ideal candidate will conduct thorough background checks, verify information, compile reports, and maintain records. This role is crucial in helping our organization ensure the integrity and reliability of potential hires.
On top of your salary, here are the exciting benefits you can look forward to:
- Health Insurance/HMO
- Enjoy unlimited MadMax Coffee
- Diverse learning & growth opportunities
- Accessible Cloud HR platform (Sprout)
- Above standard leaves
The main responsibilities of a DUE DILIGENCE SPECIALIST include:
- Performs due diligence investigations to assess the background and credibility of individuals and entities.
- Compiles detailed reports summarizing findings from background and reference checks and due diligence investigations.
- Handles sensitive and confidential information with discretion.
- Coordinates and communicates findings effectively with the P&C team, Customer Success Managers, Service Delivery Managers and other concerned stakeholders.
- Helps monitor and coordinate the progress of the pending pre-employment requirements with the concerned stakeholders.
- Stays updated on industry best practices and legal requirements related to background screening and due diligence.
- Monitors the onboarding database, tracks progress, reports red flags with any verification checks findings and/or non-compliance.
- Submits reports with analysis and tracks for improvements.
- Performs ad hoc tasks as deemed necessary
To apply, you must be an expert on the following requirements:
- Strong attention to detail - must pay close attention to detail in order to ensure accuracy in their work.
- Communication skills - must have excellent verbal and written communication skills in order to effectively communicate with employers, applicants, and customers.
- Interpersonal skills - needs to have strong interpersonal skills in order to effectively interact with employers, applicants, and customers.
- Computer skills - must be familiar with computers and have the ability to use various types of software.
- Research skills - must have the ability to conduct research and gather data from a variety of sources.
- Time management skills - must be able to manage their time effectively in order to ensure accuracy in their work.
- Data analysis skills - must be able to analyze data in order to identify patterns and discrepancies.
- Database management skills - must be able to manage a variety of databases in order to store and secure data.
It will also be favorable if you are knowledgeable in:
- Background investigation procedures and process
- Verification Platforms
- Labor Law of the Philippines
- Data Privacy Act of 2012 (Republic Act No. 10173)
The successful candidate must submit the following pre-employment requirements
- Scanned copy of valid NBI Clearance
- Accomplished Medical or PEME Slip (covered by KMC)
- 2x2 & Half body picture with white background
- Proof of government numbers (TIN, SSS, Pag-ibig, & Philhealth)
- Photocopy of 2 valid IDs – front & back (government-issued)
- Clear copy of your Birth Certificate (PSA or NSO)
- Accomplished HR Forms & Promissory Note (will be provided by KMC’s Onboarding Team
Click here to view the complete list of KMC’s pre-employment requirements.
KMC Careers
If you're a rockstar at what you do and looking to be a part of our amazing story, we want to hear from you!
We offer attractive salaries and benefits plus you get to work in some of the Philippines' best flexible workspaces. Our employees also get to enjoy exclusive discounts, rewards and freebies, and invites to our monthly events. We are always recruiting for roles in IT & Development, Marketing, Business Administration, HR & Recruitment and Legal & Finance Roles.
KMC provides quality employment opportunities for job-seekers looking for a career that is both challenging and fulfilling. We are also committed to providing equal opportunities at every selection stage. We do not discriminate due to age, gender, sexual orientation, ethnicity, nationality, and religion.
Work with Us. Grow with Us.
KMC Solutions offers a variety of career opportunities in Metro Manila, Cebu and Clark & Iloilo. We are always looking for talented and enthusiastic individuals who are ready to make their next big career move.
Our Culture
At KMC, we foster an inclusive and positive workplace for all. We push our members to succeed in everything they do through our collaborative work environment. We encourage our community to work hard and reach their full potential while delivering results that matter for our members and you as professionals.
We host amazing and quality events and implement people-centric policies to work flexibly. We ensure that everyone in our expansive network is engaged, from our internal employees and those who work on behalf our offshore partners.
Life within KMC: Work Hard Party Harder
At KMC, we work hard and we are committed to putting our best foot forward in everything we do. Everyone is encouraged to be an individual while also working for the collective good of the KMC Community. We believe mistakes are opportunities and that you should not present a solution without a problem.
We also know when hard work deserves to be recognized so we reward our employees with monthly parties, free trips and much much more!
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