Coins.ph
Coins.ph

Compliance Analyst  

Coins.ph

 
  • Pasig, Philippines
    Garnet Rd, San Antonio, Pasig, Metro Manila, Philippines
    Pasig
    Metro Manila
    Philippines
    Philippines
  • Full timeFULL_TIME

Expired 5 years ago

2018-12-30T16:00:00+00:00
Job closed.

Job Description

What we’re looking for

Coins.ph is looking for exceedingly motivated Analysts to join our Regulatory Compliance Team. As part of this role, you will be expected to study and gain expert knowledge about Southeast Asia compliance standards.

What you'll do

  • Collect and document data, including alert, investigation, or Suspicious Activity Report history; Know Your Customer information; relevant account and transaction data; plus any other required information to assist the investigation
  • Disposition and fully document all alerts, including supporting data, analysis and rationale for disposition, within the case management system in a timely manner
  • Completing quarterly review of High Risk Customers. These reviews will include a detailed discussion of the customer's account activity and whether it is consistent with the customer's type of business or personal wealth profile.
  • Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
  • Prepare and forward Requests for Information (‘RFI's’) to the Compliance Manager to obtain additional transaction information about a customer or a customer's customer.

Minimum Qualifications

What you’ll need

  • University degree in any of the following: Law, International Relation, Economics, Political Science, or Diplomacy
  • Strong at report writing and documenting outcomes of investigations
  • High proficiency in English
  • Familiarity with Bitcoin and other crypto-assets will be highly advantageous

Perks and Benefits

  • FlexitimeFlexitime
  • Paid HolidaysPaid Holidays
  • Paid Vacation LeavePaid Vacation Leave
  • Paid Sick LeavePaid Sick Leave
  • Free Lunch or SnacksFree Lunch or Snacks
  • Medical / Health InsuranceMedical / Health Insurance

Jobs Summary

Job Level
Entry Level / Junior, Apprentice
Job Category
Legal
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Sometimes
Office Address
Garnet Road , Pasig, Metro Manila, Philippines
Industry
Information Technology / IT
Vacancy
3 openings
Website
https://coins.ph/

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About Coins.ph

At Coins.ph, we give people the freedom to use their money the way they want. Over half of the population in South East Asia is un-served by traditional banks and left to transact in cash leaving them exposed to high remittance fees, high-interest loans, and unable to save, invest, or build credit. We believe that everyone deserves access to financial services regardless of having a bank account or credit card. Coins.ph uses digital currency and mobile phones to increase accessibility and reduce the cost of driving financial services to customers - bridging the gap between the banks and the unbanked. We are going to change the landscape of financial inclusion in Southeast Asia

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