KYC Program Lead

GCash

Negotiable
オンサむト - タギッグ幎以䞊幎未満の経隓専門孊校正瀟員
共有

職務内容

説明

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

芁件

Please refer to job description.

簿蚘
Preview

Boss

HR ManagerGCash

勀務地

W Global Center, 9th Ave. cor. 30th St., Bonifacio Global City, Taguig, Metro Manila, PH

掲茉日 04 April 2025

報告する

Bossjobの安党に関する泚意事項

海倖勀務をお考えの際は䞋蚘の事項に泚意しお䞋さい。たずパスポヌトなどの身分蚌明蚌は䞍必芁に提瀺しない。

そしお䞋蚘に該圓する䌁業を芋぀けた際は、 盎ちに報告をお願いいたしたす。

  • 保蚌や担保を芁求する䌚瀟には泚意
  • 投資や資金調達を勧誘する
  • 䞍圓な利益を埗おいるず思われる䌁業
  • 違法ず思われる状況
  • その他䞍審に感じた堎合