Job Description
Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy‑to‑use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto‑based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
Key Responsibilities
- Strategic KYB/KYC Oversight
- Own and continuously evolve the end‑to‑end KYB lifecycle for new and existing business partners, ensuring robust documentation, verification, and full regulatory compliance across jurisdictions
- Provide executive oversight of the KYC process for individual clients, ensuring strong risk‑based screening, documentation governance, and risk assessment frameworks
- Establish es...