AML/ KYC Data Management Lead
GCash
Date: 3 weeks ago
City: Taguig
Contract type: Full time
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
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
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.
- 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.
- 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.
- Manage interactions with vendors on day-to-day operations.
- Lead business reviews, cadences, meetings, and huddles with vendors to ensure alignment and performance.
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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