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KYC Operations Lead

Oversee compliance and risk mitigation for vendor operations in the fintech sector
Manila
Senior
yesterday
Mynt

Mynt

Mynt is a fintech leader in mobile financial services in the Philippines.

Gcash Opportunity

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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KYC Operations Lead
Manila
Operations
About Mynt
Mynt is a fintech leader in mobile financial services in the Philippines.