Manager, KYC Operations

Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today!

RESPONSIBILITIES

• Manage partner relationships and develop initiatives while maintaining a budget.
• Ensure vendor compliance to GXI, BSP, NPC policies on a day to day basis
• Encourages a mindset where frontline units actively identify, assess and mitigate risk
• Manage metrics, evaluates performance related to Quality Assurance, Data Privacy, Audit and Risk.
• Demonstrate good knowledge of KYC processes, Risk & Resolution Management, Audit and Compliance
• Analyze data to identify gaps and find resolutions to improve performance
• Implement sanctions as needed.
• Updates stakeholders on operational concerns

What We Offer

Opportunity for career growth and development in the #1 FinTech company in the country Working with a dynamic and highly collaborative team who want to change the game A company that values their people with highly competitive and flexible compensation and benefits package