KYC Operations Lead

Sorry, this job was removed at 04:20 a.m. (CST) on Friday, Oct 24, 2025
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National Capital Region
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!

  • 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.

  • Analyze data to identify gaps and find resolutions to improve performance

  • Monitor sanctions and cap closure

  • 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

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The Company
HQ: Bonifacio Global City, Metro Manila
2,570 Employees
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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