Lead, KYC Programs and External Relations

2 weeks ago

Quiapo District, Philippines GCash Full time ₱800,000 - ₱1,200,000 per year
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. Partner Engagement and Coordination:
  • Drive coordination with external government and institutional partners to support KYC initiatives through data sharing, API integrations, and on-ground activations such as KYC On-the-Go (KYC OTG).
  • Own the partner-facing side of KYC programs by managing MOAs, facilitating joint activities, and representing program objectives in meetings and field engagements.
II. Program Enablement Support:
  • Enable KYC programs by securing required approvals, aligning with external timelines, and ensuring readiness from partner agencies.
  • Support national ID-linked initiatives and inclusion efforts by collaborating with government units for customer onboarding and verification.
QUALIFICATIONS:
  • At least 3-5 years of relevant experience in program or project management, preferably within fintech, banking, or regulatory environment
  • Background or working knowledge of KYC, AML, identity verification, or compliance-related processes is preferred.
  • Strong stakeholder and relationship management skills, especially in dealing with external or government partners.
  • Excellent presentation and storytelling skills - able to communicate complex initiatives clearly and persuasively to both internal stakeholders and external partners.
  • Demonstrate ability to manage multiple workstreams independently and deliver results within set timelines.
  • Effective in collaborating with cross-functional teams, including
  • Product, Operations, Policy, Risk, and Customer Experience.
  • Comfortable with ambiguity, solution-oriented, and able to work with minimal supervision
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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