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KYC associate

extra holidays - extra parental leave
Remote: 
Full Remote
Contract: 
Full time
Experience: 
Junior (1-2 years)
Work from: 
Philippines

Offer summary

Qualifications:

Filipino national, 1-2 years of KYC/AML experience, Bachelor's Degree in related field.

Key responsabilities:

  • Identify and onboard clients with proper documentation and compliance
  • Conduct due diligence on new and existing clients
  • Maintain customer information database for efficient KYC process
  • Assist teams in client onboarding, fill necessary assessment forms, perform transaction monitoring
Netbank logo
Netbank Scaleup https://www.netbank.ph/
51 - 200 Employees
About Netbank
Netbank is a fully regulated Filipino bank, operating on a white-labelled basis to power fintech and financial services companies in the Philippines. The Philippines is a very attractive market for fintech, with low banking penetration, high digital adoption and forward-looking regulation. To accelerate their growth, digital financial service providers need a bank that understands their needs, that is built to work through partners, that can move fast. This is Netbank’s passion. We provide a full range of banking services to fintech and financial institutions migrating to digital. We book loans originated by alternative lenders, open accounts for ‘banking as a service’ aggregators, manage payments via API, issue cards and provide mobile banking apps. All these services are white labelled, so our partners stay in control of their clients. We already lend to clients of several alternative lenders and provide a complete banking platform for a neobank. We will soon manage payments for a wide range of fintech, issue cards and open ‘purpose- driven’ accounts. We think like a fintech and move like a fintech, to provide services that only a bank can offer. Using Netbank, Filipino fintech can scale, international fintech can enter the Philippines fast, traditional lenders can provide digital financial services to their clients. Netbank provides the tools and the technology so our partners can focus on differentiation, on providing the best possible service to their customers. Netbank also operates branch operations in its ‘home region’, of Romblon. Visit www.netbank.ph or contact our team to find out how we can help you.
See more Netbank offers

Job description

Responsibilities:

The KYC Officer’s main responsibility is to identify and conduct the onboarding process of the clients and its continuous maintenance during the client’s life cycle. He/She is also responsible for opening, and reviewing clients based on the established bank policies and procedures. Responsibility includes areas of KYC including Anti-money Laundering.


  • Conducts and performs due diligence on new and existing clients or partners.

  • Reviews KYC documents and other related documents based on the KYC policies and

  • procedures.

  • Maintain a database of the customer information to ensure the efficiency of the KYC process

  • Assist other teams in successfully onboarding clients.

  • Accomplish and file necessary KYC Assessment Forms

  • Act as the main contact person for KYC and AML reporting issues for clients

  • Identify gaps by reviewing documentation and accessing publicly available information

  • Validates and input all information accurately and in a timely manner

  • Validates and reviews information or news related to clients

  • Performs other KYC and compliance related duties as required

  • Performs Transaction Monitoring for Payment Partners


The position will be based in Manila, but remote working is possible. It will initially report to the

AML Operations Head

Metrics to monitor

  • Efficient turn-around time on client support and inquiries regarding accounts opening, intra-bank and inter-bank fund transfers, payments, cards, cash agents transactions and other electronic channels

  • Efficient turn-around time on KYC and verification on individual accounts applications based on the standard set by the Bank

  • Good relationship with partners and clients

Required skills and qualifications

  • Filipino national

  • Atleast 1-2 year experience in KYC, Transaction Monitoring and AML Risk

  • Bachelor’s Degree, preferably in Business Administration/Commerce, Banking, Finance or its equivalent.

  • Knowledgeable in banking operations, products and services

  • Knowledgeable in banking regulatory requirements

  • Good oral and written communication

  • Able to communicate clearly with clients on Netbank capabilities

  • Detail and process oriented

  • Drive to work independently, with genuine concern for the strength of the business

  • Customer focus while still ensuring compliance to regulations and policies

  • Results-oriented

Required profile

Experience

Level of experience: Junior (1-2 years)
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Hard Skills

Transaction MonitoringCustomer CentricityCompliance RequirementsBanking Relationship Management

Other Skills

  • Verbal Communication Skills
  • Results Focused
  • Detail Oriented
Are you interested?

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