KYC Associate

Coins.ph(8 days ago)

Metro Manila, Philippines, Taguig, Philippines, PhilippinesOnsiteFull TimeSenior$96,784 - $131,635 (estimated)Compliance

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About this role

A Senior KYC/KYB professional at Coins supporting compliance and customer verification for one of the Philippines' largest crypto platforms. The role is positioned within a regulated, fast-growing fintech environment focused on secure, compliant onboarding and expansion across the APAC region.

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Required Skills

e-KYC
KYB
CDD
EDD
AML Compliance
Risk Assessment
Onboarding
UBO Identification
Google Workspace
CRM

+3 more

Qualifications

Bachelor's Degree in Business, Finance, Legal Studies, or Related Field

About Coins.ph

coins.ph

Coins.ph is the Philippines' leading crypto wallet and exchange, enabling users to buy, sell, store, and send Bitcoin and other cryptocurrencies with low minimums (as little as ₱5). Serving 18M+ Filipinos, it offers a mobile-first platform that integrates local payment rails for easy cash‑in/cash‑out, bills payment, and peer-to-peer transfers. The service targets both consumers and merchants who need simple on/off ramps between Philippine pesos and digital assets and everyday financial utilities in one app.