AML KYB Officer

2 weeks ago

Manila, National Capital Region, Philippines Netbank Full time ₱1,200,000 - ₱2,400,000 per year

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.

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