KYC Analyst
Coins.ph
- Pasig, Philippines, 12F Centerpoint Bldg. Julia Vargas cor Garnet St, Pasig, NCR, PhilippinesPasigNCRPhilippinesPhilippines
- Toàn thời gianFULL_TIME
Công việc đã đóng.
Miêu Tả Về Công Việc
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
Trình độ tối thiểu
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
Đặc quyền và lợi ích
- Paid Vacation Leave
- Paid Sick Leave
Khác
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
Tóm tắt công việc
- Trình Độ Công Việc
- Mới Tốt Nghiệp/ Trình Độ Tập Sự
- Ngành Nghề
- Administration and Coordination
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Sometimes
- Địa chỉ văn phòng
- 12F Centerpoint Bldg. Julia Vargas cor Garnet St, Pasig, NCR, Philippines
- Ngành nghề
- Information Technology / IT
- Vị trí đang tuyển
- 10 vị trí tuyển dụng mới
- Trang web
- https://coins.ph/
Về 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