Aml Compliance Jobs - Web3 & Crypto Careers

Coins.ph·10 hours ago

10 hours agoTaguig City, Metro Manila, Philippines Onsite Full Time Auditing Jobs by Coins.ph

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Coins.ph is a BSP-regulated all-in-one e-wallet super app for Filipinos, enabling users to pay bills, send money domestically and internationally, and buy, sell, and hold cryptocurrency in pesos. It serves millions of individual consumers in the Philippines and Filipinos abroad sending remittances home.

Funding

Series C$30T · 1 May, 2022 Series A$5M · 24 May, 2017 Unknown$5T · 1 May, 2017 Series A$5M · 23 Oct, 2016 Unknown$5T · 1 Oct, 2016

Investors

Ribbit Capital Naspers Ventures Endeavor Beenext Pantera Capital Digital Currency Group (DCG)accion BEENEXT Global Brain Corporation DCG Accion Frontier Inclusion Fund BEENEXT Global Brain Corporation Innovation Endeavors Quona Capital Rebright Partners Wavemaker Partners Prosus & Naspers

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Edd Reporting Policy Implementation Cdd Audit Regulatory Compliance Risk Assessment Analysis Threshold Tuning Monitoring Report Aml Compliance Root-Cause Analysis Kyc

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