AML/ KYC Data Management Lead

Sorry, this job was removed Sorry, this job was removed at 12:48 p.m. (CST) on Friday, Feb 14, 2025
Be an Early Applicant
Centre, Sual, Pangasinan, Ilocos
Fintech • Software • Financial Services
The Role

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!

Compliance Coordination:

  • Conduct periodic monitoring and quality assurance of due diligence controls.

  • Lead impact analysis assessment sessions related to technology change requirements, operational procedures, and processes.
     

Data Management and Clean-up:

  • Oversee the clean-up strategy, execution, and recommendation for customer data.

  • Ensure clean and accurate customer data to meet regulatory and AML compliance.

  • Monitor and analyze QA results and trends to identify areas for improvement.

Customer Lifecycle Management:

  • Maintain a holistic view of customer lifecycle management, including onboarding, event-driven reviews, periodic CDD (Customer Due Diligence) reviews, and offboarding. 

  • Support investigations related to Trust & Security (T&S) and manage customer escalations, specifically those concerning data issues.
     

Vendor and Stakeholder Management:

  • Manage interactions with vendors on day-to-day operations.

  • Lead business reviews, cadences, meetings, and huddles with vendors to ensure alignment and performance.

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

Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

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.

Similar Jobs

9 Locations
10564 Employees

Sutherland Logo Sutherland

Quality Analyst

Artificial Intelligence • Analytics
Laoag City, Ilocos Norte, Ilocos, PHL
39547 Employees

Procter & Gamble Logo Procter & Gamble

Entry-Level Engineering Manager

AdTech • Beauty • Marketing Tech • Retail • Pharmaceutical
10 Locations
117512 Employees
85K-115K Annually

Werner Enterprises Logo Werner Enterprises

Safety Representative

Logistics • Transportation
Cardis, Bagulin, La Union, Ilocos, PHL
10001 Employees

Similar Companies Hiring

HERE Technologies Thumbnail
Software • Logistics • Internet of Things • Information Technology • Computer Vision • Automotive • Artificial Intelligence
Amsterdam, NL
6000 Employees
True Anomaly Thumbnail
Software • Machine Learning • Hardware • Defense • Artificial Intelligence • Aerospace
Colorado Springs, CO
131 Employees
Caliola Engineering Thumbnail
Software • Machine Learning • Hardware • Defense • Data Privacy • App development • Aerospace
Colorado Springs, CO
52 Employees
Not Eligible
Save
By clicking Apply you agree to share your profile information with the hiring company.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account