KYC Program Lead

GCash Taguig, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the KYC Program Lead role at GCash GCash Taguig, National Capital Region, Philippines Join to apply for the KYC Program Lead role at GCash Get AI-powered advice on this job and more exclusive features. 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 todayI. Program ManagementDevelop 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 OversightMaintain and monitor adherence to BSP requirements, ensuring that all customer monitoring and offboarding programs comply with relevant regulations. III. Project Coordination & Timely ExecutionLead 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 CollaborationAct as the liaison between departments, ensuring clear communication and collaboration across teams for efficient implementation of customer monitoring programs. V. Program Improvement & ReportingContinuously 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 OfferOpportunity 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 Seniority level Seniority level Mid-Senior level Employment type Employment type Full-time Job function Job function Consulting, Information Technology, and Sales Referrals increase your chances of interviewing at GCash by 2x Sign in to set job alerts for “Program Lead” roles. Pasay, National Capital Region, Philippines 3 weeks ago Taguig, National Capital Region, Philippines 6 days ago Mandaluyong, National Capital Region, Philippines 4 days ago Makati, National Capital Region, Philippines 4 weeks ago Manila, National Capital Region, Philippines 1 week ago Pasig, National Capital Region, Philippines 3 weeks ago Makati, National Capital Region, Philippines 3 weeks ago Taguig, National Capital Region, Philippines 2 weeks ago Beauty Advisor Program Manager (Agency Management) Taguig, National Capital Region, Philippines 4 days ago Director - Enterprise Control Management, RCSA Program Taguig, National Capital Region, Philippines 2 weeks ago Business Program Manager – Fintech Lending Platform (Philippines) National Capital Region, Philippines 2 weeks ago Makati, National Capital Region, Philippines 2 weeks ago Global E-Commerce - Program Manager (Buyer Experience & Seller Governance) Taguig, National Capital Region, Philippines 3 weeks ago Managing Consultant / Senior Managing Consultant, Advisors Client Services, Strategy & Transformation-R- Makati, National Capital Region, Philippines 1 day ago Muntinlupa City, National Capital Region, Philippines 1 week ago Pasig, National Capital Region, Philippines 6 days ago Sr. Lead, Regional Grants & Business Development Manila, National Capital Region, Philippines 2 weeks ago Manila, National Capital Region, Philippines 1 week ago Customer Support Team Lead, Otter - Makati City Makati, National Capital Region, Philippines 2 weeks ago Taguig, National Capital Region, Philippines 3 weeks ago Consultant, Client Change (Business Analyst) Taguig, National Capital Region, Philippines 1 week ago Manila, National Capital Region, Philippines 1 month ago Quezon City, National Capital Region, Philippines 2 weeks ago SVP, Governance and Controls Senior Lead Analyst – End User Computing (EUC) Taguig, National Capital Region, Philippines 3 days ago National Capital Region, Philippines 3 weeks ago Taguig, National Capital Region, Philippines 1 week ago Mandaluyong, National Capital Region, Philippines 3 days ago Taguig, National Capital Region, Philippines 3 weeks ago Manila, National Capital Region, Philippines 2 weeks ago Taguig, National Capital Region, Philippines 3 days ago MadTech Programs and Transformation Head Quezon City, National Capital Region, Philippines 2 weeks ago Senior Project Manager - Brand and Corporate Communications Makati, National Capital Region, Philippines 1 month ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr