KYC Operations Lead: Drive KPIs, Data Quality & Compliance

GCash

Metro Manila

On-site

PHP 600,000 - 1,000,000

Full time

9 days ago
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Job summary

GCash is seeking a qualified professional to lead KYC operations and Aftersales, ensuring data quality and KPI achievement. The role requires a graduate degree and 2–5 years in operations management in a fast-paced FinTech setting.

You will oversee data requests from partners, drive process improvements, and ensure adherence to BSP policies while collaborating with cross-functional teams in a high-pressure environment.

Qualifications

  • A graduate degree is required.
  • 2–5 years of experience in operations management.
  • Monitors operations excellence and resiliency to manage multiple initiatives.
  • Can work in a fast-paced, high-pressure entrepreneurial environment.
  • Team player with excellent interpersonal and communication skills.

Responsibilities

  • Monitors performance in KYC operations to achieve targets and ensure data quality.
  • Oversee team performance related to information clean-up and KYC data requests from partners and stakeholders.
  • Oversee Aftersales operations and ensure KPIs are met.
  • Ensure processes adhere to BSP policies and compliance to procedures.
  • Drive continuous improvements in internal and external stakeholder processes.

Skills

IT background
Computer science
Software engineering
Analytical skills
Process improvement

Education

Graduate degree

Job description

GCash is seeking a qualified professional to lead KYC operations and Aftersales, ensuring data quality and KPI achievement. The role requires a graduate degree and 2–5 years in operations management in a fast-paced FinTech setting.

You will oversee data requests from partners, drive process improvements, and ensure adherence to BSP policies while collaborating with cross-functional teams in a high-pressure environment.

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