Compliance Analyst
All-in-one Philippine e-wallet and cryptocurrency exchange combining crypto trading with payments, bills, QR checkout, mobile load, and remittances.
Funding history
About Coins.ph
Coins.ph is a regulated digital-asset and payments platform operating under the Coins.ph brand. Its services include buying, selling, and holding cryptocurrency; peso wallets; bill payments; mobile load; QR payments; money transfers; and remittances. The current user agreement identifies Betur, Inc. and DCPay Philippines, Inc. as the entities doing business as coins.ph.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will manage partner integrations and end-to-end onboarding for retail and corporate clients. You will conduct due diligence, screening, and high-risk investigations; maintain AML/CFT and KYC/KYB policies; support audits; and monitor regulatory changes.
Requirements
- Bachelor's degree in Law, Accounting, Economics, Business Administration, or a related field
- 2+ years of experience in compliance, AML/CFT, or risk management within financial institutions, payment institutions, fintechs, or crypto/VASPs
- Knowledge of KYC and KYB flows
- Experience with background-check tools and watchlists
- Ability to draft technical policies and SOPs
- Advanced English
- Native or fluent Portuguese
Responsibilities
- Manage partner integration processes
- Execute end-to-end onboarding for retail users and corporate clients
- Verify documentation, corporate structures, and ultimate beneficial owners
- Conduct sanctions, PEP, and adverse-media screening
- Lead enhanced due-diligence investigations for high-risk customers
- Develop and maintain AML/CFT policies, KYC/KYB manuals, and SOPs
- Support internal and external audits
- Monitor onboarding controls and recommend improvements
- Track regulatory changes and adapt verification processes
