Compliance Analyst

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November 25

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Coins.ph

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Finance • Fintech • Crypto

Coins. ph is the leading crypto exchange in the Philippines, providing a platform for buying, selling, and storing cryptocurrency with ease. With a user base exceeding 16 million, Coins. ph offers services such as bill payments, professional-grade trading through Coins Pro, and educational resources through Coins Academy. Licensed by the Bangko Sentral ng Pilipinas, Coins. ph is a secure and affordable gateway for individuals and corporations in the Philippines to engage in cryptocurrency trading and payments. As the official crypto partner of the Philippine Basketball Association, Coins. ph is committed to fostering innovation in both the sports and cryptocurrency sectors.

201 - 500 employees

Founded 2014

💸 Finance

💳 Fintech

₿ Crypto

💰 $30M Series C on 2022-05

📋 Description

• External Onboardings: Manage partner integration processes to maintain the infrastructure required to deliver our services consistently, at competitive cost and with the desired breadth of scope. • Internal Onboarding & Due Diligence (KYC/KYB): Execute end-to-end onboarding processes for retail users and corporate clients (institutional/B2B). Perform detailed verification of documentation, corporate structures, and Ultimate Beneficial Owners (UBOs). • Background Checks & Screening: Conduct comprehensive background checks and screen against global sanctions lists (OFAC, UN, EU), PEP lists, and adverse media using specialized compliance tools. • Enhanced Due Diligence (EDD): Lead investigations for high-risk customers or complex corporate structures and prepare risk assessment reports for senior management approval. • Policy & SOP Development: Assist in drafting, reviewing, and maintaining AML/CFT (Anti-Money Laundering / Combating the Financing of Terrorism) policies, KYC/KYB manuals, and Standard Operating Procedures (SOPs), ensuring alignment with Brazilian legislation (e.g., Law 9.613/98, Central Bank Circular 3.978) and international standards. • Audit & Monitoring: Support internal and external audits by preparing documentation, sampling, and process evidence. Monitor the effectiveness of onboarding controls and recommend improvements to the Compliance Officer. • Regulatory Alignment: Stay up to date on local and international regulatory changes (BACEN, CVM, COAF) to ensure continuous adaptation of our verification processes.

🎯 Requirements

• Education: Bachelor’s degree in Law, Accounting, Economics, Business Administration, or related fields. • Experience: 2+ years of experience in Compliance, AML/CFT, or Risk Management, preferably within financial institutions, payment institutions (IPs), fintechs, or crypto/VASPs. • Technical Skills: • - Strong knowledge of KYC (Know Your Customer) and KYB (Know Your Business) processes. • - Experience with background screening tools and watchlists (e.g., World-Check, LexisNexis, Neoway, upLexis, etc.). • - Ability to draft clear, technical policies and SOPs. • Languages: Advanced English / Native or Fluent Portuguese. • Soft Skills: Analytical mindset, well-organized, exceptional attention to detail, and high ethical standards. • Nice-to-haves (Differentials): • - Active OAB (Brazilian Bar Association) license. • - Certification in AML/Compliance (e.g., ACAMS, PQO, CPC-A). • - Familiarity with crypto-asset market regulations. • - Prior experience participating in regulatory audit processes.

🏖️ Benefits

• A Space For Bright Ideas - Turn your ideas into meaningful change. Coins’ culture welcomes new ideas backed by data to create impact.