KYC Program Lead

Posted Yesterday
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Centre, Sual, Pangasinan, Ilocos
Senior level
Fintech • Software • Financial Services
The Role
The KYC Program Lead will develop and manage customer monitoring programs, ensuring compliance with BSP regulations, and coordinate cross-functional teams to ensure timely execution of tasks. The role also involves evaluating program performance and reporting insights to senior management.
Summary Generated by Built In

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!

I. Program Management:

- Develop and manage structured programs related to ongoing monitoring of customer (such as Periodic Review and Event Driven Review) and offboarding of customer (L1 and L3 offboarding) procedures, ensuring they meet BSP regulations and align with organizational policies.

II. Regulatory Alignment & Process Oversight:

- Maintain and monitor adherence to BSP requirements, ensuring that all customer monitoring and offboarding programs comply with relevant regulations.

III. Project Coordination & Timely Execution:

- Lead the coordination of multiple cross-functional teams, including CXM, CL&G, and Products Teams etc., to ensure smooth execution of programs and on-time delivery of tasks.

IV. Cross-Functional Collaboration:

- Act as the liaison between departments, ensuring clear communication and collaboration across teams for efficient implementation of customer monitoring programs.

V. Program Improvement & Reporting:

- Continuously evaluate and identify opportunities for improving customer monitoring programs. Prepare and present comprehensive reports on progress, performance metrics, and key insights to senior management.

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

The Company
HQ: Bonifacio Global City, Metro Manila
2,570 Employees
On-site Workplace
Year Founded: 2015

What We Do

Mynt is the first and only duacorn in the Philippines. It's a leader in mobile financial services focused on accelerating financial inclusion through mobile money, financial services, and technology. Mynt operates two fintech companies: GXI, the mobile wallet operator of GCash — the #1 Finance App in the Philippines, and Fuse Lending, a tech-based lending company that gives Filipinos access to microloans and business loans.

Mynt, through its fintech operations, is a staunch supporter of the United Nations Sustainable Development Goals (SDGs), particularly UN SDGs 5,8,10, and 13, which focus on safety & security, financial inclusion, diversity, equity, and inclusion as well as taking urgent action to combat climate change and its impacts, respectively.

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