FAQs
What are the main responsibilities of the AML Compliance Sanctions Screening Lead?
The main responsibilities include assisting the AML Compliance Head in compliance with anti-money laundering regulations, creating and reviewing KYC and Sanctions Screening rules, coordinating issues with stakeholders, reviewing product requirements, and supporting special projects related to AML compliance.
What qualifications are required for this position?
The position requires knowledge of issuances from BSP, AMLC, and other regulators, good interpersonal, time management, written, and verbal communication skills, and a highly organized and detail-oriented approach. The ability to work under pressure and meet tight deadlines is also essential.
What is the significance of KYC in this role?
KYC (Know Your Customer) is significant in this role as it involves creating and reviewing KYC processes to ensure compliance with anti-money laundering regulations and to effectively mitigate risks related to money laundering and terrorist financing.
What kind of projects will the AML Compliance Sanctions Screening Lead be involved in?
The AML Compliance Sanctions Screening Lead will be involved in various AML projects and initiatives, including the implementation of KYC and Sanctions Screening processes, innovation improvements, and addressing compliance-related issues.
Will there be opportunities for career growth in this role?
Yes, the role offers opportunities for career growth and development within the #1 FinTech company in the country.
What kind of team will I be working with?
You will be working with a dynamic and highly collaborative team that is committed to creating innovative financial solutions and changing the game in the FinTech industry.
What benefits does GCash offer for this position?
GCash offers a highly competitive and flexible compensation and benefits package for this role.