Coins.ph
Coins.ph

KYC Analyst  

Coins.ph

 
  • Pasig, Philippines
    , 12F Centerpoint Bldg. Julia Vargas cor Garnet St, Pasig, NCR, Philippines
    Pasig
    NCR
    Philippines
    Philippines
  • Full timeFULL_TIME

Expired 6 years ago

2018-09-07T16:00:00+00:00
Job closed.

Job Description

What we’re looking for

Coins.ph is looking for exceedingly motivated Know-Your-Customer Analysts to join our Regulatory Compliance Team. As part of this role, you will be expected to study and gain expert knowledge about AML regulations, Counter-Terrorist Financing regulations, and rigorous Customer Due Diligence compliance.

What you'll do

  • Analyse, review and evaluate client onboarding information and documents to fulfill KYC (Know Your Clients) requirements
  • Prepare client-specific KYC related analysis as required.
  • Provide reporting of KYC progress and identify roadblock for corrective actions
  • Work to tight deadlines and be accountable for ensuring assigned KYC are completed efficiently
  • Obtain due diligence & screening reports on clients, review issues highlighted and partner with front office sales to provide disposition as necessary
  • Co-ordinate with Compliance and Client Onboarding teams to identify areas which require additional investigation and obtaining necessary approval on the disposition​​​​​​​

Minimum Qualifications

What you’ll need

  • University degree in any of the following: Accounting, Economics, Business Administration
  • 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

  • Paid Vacation LeavePaid Vacation Leave
  • Paid Sick LeavePaid Sick Leave

Other

Work on a big idea that is changing the world
Own your projects
Be a part of a fun, smart and ambitious team
Work with experienced Silicon Valley entrepreneurs
Competitive compensation package
Free food (we provide lunch and eat together)
Flexible sick/vacation day policy

Jobs Summary

Job Level
Entry Level / Junior, Apprentice
Job Category
Administration and Coordination
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Sometimes
Office Address
12F Centerpoint Bldg. Julia Vargas cor Garnet St, Pasig, NCR, Philippines
Industry
Information Technology / IT
Vacancy
10 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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