KYC Compliance & Onboarding Lead

Coins.ph in Taguig, Philippines seeks an experienced compliance professional to manage day-to-day e-KYC and KYB verification processes for customers and businesses. You will conduct thorough CDD/EDD assessments and ensure compliance with regulatory standards while streamlining onboarding processes.

The ideal candidate will mentor junior analysts, stay updated on AML/KYC regulations, and support internal policy development to enhance operational excellence. This role is essential for maintaining high standards of security and data protection.