Compliance Analyst Job Openings at Coins.ph

Coins.ph is hiring Compliance Analysts to serve as a point of contact for customer compliance issues.

Other job duties:
  • Communicate with customers to perform KYC/CDD/AML checking through face to face interviews, video calls, and telephone calls
  • Prepare customer-specific KYC-related analyses and reports as required
  • Raise potential issues and suspicious transactions to the management where necessary
  • Review and evaluate recent news related to customers
  • Work closely with the operations, engineering, and marketing teams to increase process efficiency.

Qualifications:
  • Excellent command of the English language.
  • Strong communication, project management, and analytical skills.
  • Strong risk and control awareness-
  • Highly trustworthy and extremely organized.
  • Passionate about building lasting customer relationships by providing excellent customer experience.
  • A track-record of getting things done - drive, ownership and execution are core to our culture at coins.ph.
  • Client-facing banking experience is preferred
  • Fresh graduates are welcome to apply

Benefits:
  • Flexitime
  • Paid Holidays
  • Paid Vacation Leave
  • Paid Sick Leave
  • Free Lunch or Snacks

How to apply:
Visit coins.ph/careers

About Coins.ph
Founded in 2014 by Silicon Valley entrepreneurs Ron Hose and Runar Petursson, Coins is Southeast Asia’s leading mobile blockchain-enabled platform that enables anyone, including those without bank accounts, to easily access financial services directly from their phone. Using Coins, customers have access to a mobile wallet and services such as remittances, air-time, bill payments, and online shopping at over 100,000 merchants who accept digital currency.