AML/ KYC Data Management Lead

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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

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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