AML KYB Officer

2 days ago

Manila, Philippines Netbank Full time

Netbank Manila, National Capital Region, Philippines AML KYB Officer Netbank – a fintech‑enabled bank focused on the underserved – is looking for a Know-Your-Business (KYB) Officer . The KYB Officer plays a vital role in ensuring that every partner and merchant onboarded to Netbank meets the highest standards of regulatory compliance and operational integrity. You will evaluate business clients during onboarding and periodic review, ensuring alignment with BSP, AMLC, and Netbank’s internal due diligence policies. Responsibilities: Conducting business verification, UBO identification, and ownership analysis. Reviewing corporate documentation (SEC/DTI, BIR, GIS, permits, and resolutions). Assessing business legitimacy via open‑source intelligence (OSINT) and website/social media footprinting. Supporting EMI and fintech partner onboarding, coordinating closely with the OPS and Compliance teams to ensure seamless integration and risk‑based evaluation. Maintaining up‑to‑date risk ratings, case notes, and escalation logs in the KYB system. Conducting Enhanced Due Diligence (EDD) for high‑risk entities and monitoring ongoing partner activities. Ensuring compliance with BSP Circular No. 706, MORB Section X806, Customer Due Diligence, and Third‑Party Outsourcing regulations. Lead and mentor a team of KYC analysts handling customer and partner onboarding. Review, approve, and quality‑check KYB/KYC cases to ensure compliance with internal and BSP standards. Qualifications: Bachelor’s degree in Finance, Business, Law, Economics, or related field. Minimum 3–5 years of experience in KYC/KYB, AML Operations, or Compliance in a bank or fintech. Demonstrated experience in team leadership or supervisory roles within compliance operations. In‑depth understanding of BSP regulations, AMLA, Customer Due Diligence, and Third‑Party Risk Management. Strong knowledge of EMI partnership onboarding, outsourcing governance, and risk‑based frameworks. Analytical, detail‑oriented, and capable of making independent compliance judgments. Referrals increase your chances of interviewing at Netbank by 2x. #J-18808-Ljbffr

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