Home
This job opening is expired and exists as historical reference.

KYC Compliance Officer

GCash
Taguig Fulltime 100+

Responsibilities:

        
  • Handles all compliance-related issues and requirements on KYC as to consumers (individual and
  •     
  • corporate) and merchant partners
  •     
  • Manages challenges on accreditation requirements of merchants

Qualifications:

        
  • Comprehensive AML issuances relevant to KYC requirements
  •     
  • Experience in dealing with regulators and management / other officers
  •     
  • Capability to influence account managers/officers to complete and remediate KYC requirements
Hello! we are
Jobayan
A simple way to connect candidates and companies

How does Jobayan work?

Publish your resume

Add your experience, education and skills. Jobayan will automatically match you with jobs.

Search Through Job Openings

Click "Apply Now" on a job opening and your contact details will automatically get sent to them.

Wait for a Match

Here in Jobayan, theres no forever in job hunting! When a job opening matches, you will be notified right away!

Get Started Now!
I want to hire

Your Career Awaits.