Location
manila, metro manila, Philippines
Posted
June 19, 2026
Job Description
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!
Responsibilities
- Assists the AML Compliance Head in ensuring that the company complies with the anti-money laundering rules and regulations and its Money Laundering and Terrorist Financing Prevention Program (MTPP).
- Creates and reviews KYC, and Sanctions Screening rules and requirements.
- Coordinate KYC and Sanctions Screening issues with stakeholders.
- Reviews product requirements on KYC and Sanctions Screening.
- Reviews KYC and Sanctions Screening Compliance.
- Supports the AML Compliance Head in all special projects assigned to the unit.
- Provides AML related advice to other members/teams within the organization related to KYC, Sancti...